TIDMSEIT

RNS Number : 3256M

SDCL Energy Efficiency Income Tst

20 September 2021

20 September 2021

SDCL Energy Efficiency Income Trust plc

("SEEIT" or the "Company")

Result of General Meeting

As announced on 2(nd) September 2021, the Company's General Meeting in relation to its Initial issue and Placing Programme was held today and all resolutions were duly passed by the Shareholders.

Resolution 1 was proposed as an ordinary resolution and resolution 2 was proposed as a special resolution.

The results of the proxy votes received in relation to each of the resolutions were as follows:

 
                                      For                  Against          Withheld 
-------------------------- 
        Resolution              Votes      % Votes     Votes      % Votes    Votes 
                                             Cast                   Cast 
                            ------------  --------  -----------  --------  --------- 
 THAT the Directors 
  be hereby generally 
  and unconditionally 
  authorized pursuant 
  to Section 551 of 
  the Companies Act 
  2006 (the "Act") to 
  exercise all powers 
  of the Company to 
  allot Shares in the 
  Company in connection 
  with the Initial Issue 
  and the Share Issuance 
  Programme up to a 
  maximum aggregate 
  of 650 million C Shares 
  and/or Ordinary Shares     538,313,386    98.57    7,785,826     1.43      9,319 
                            ------------  --------  -----------  --------  --------- 
 THAT the Directors 
  be hereby empowered 
  pursuant to Section 
  570 and Section 573 
  of the Act to allot 
  equity securities 
  (within the meaning 
  of Section 560 of 
  the Act) wholly for 
  cash pursuant to the 
  authority conferred 
  by Resolution 1 as 
  if sub-section (1) 
  of Section 561 of 
  the Act did not apply 
  to any such allotment*     528,522,046    96.78    17,572,166    3.22      14,319 
                            ------------  --------  -----------  --------  ---------

*Special resolution

NOTES:

   1.   All resolutions were passed.

2. Proxy appointments which gave discretion to the Chair of the General Meeting have been included in the "For" total for the appropriate resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

4. The full text of all the resolutions can be found in the Notice of General Meeting dated 2 September 2021, a copy of which is available on the Company's website at https ://www.seeitplc.com/investors/

5. In accordance with Listing Rule 9.6.2, the full text of resolution 2 passed at the General Meeting, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For Further Information

 
 Sustainable Development Capital   T: +44 (0) 20 7287 7700 
  LLP 
  Jonathan Maxwell 
  Eugene Kinghorn 
  Keith Driver 
 Jefferies International Limited   T: +44 (0) 20 7029 8000 
  Tom Yeadon 
  Gaudi le Roux 
 TB Cardew                         T: +44 (0) 20 7930 0777 
  Ed Orlebar                        M: +44 (0) 7738 724 630 
  Joe McGregor                      E: SEEIT@tbcardew.com

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END

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September 20, 2021 06:59 ET (10:59 GMT)

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