Result of Annual General Meeting (AGM) | RNS | Ticker

Result of Annual General Meeting (AGM)

RNS Announcement

RNS Number : 2028I

SDCL Energy Efficiency Income Tst

10 August 2021

SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")

Result of Annual General Meeting (''AGM'')

The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 were proposed as special resolutions.

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

RESOLUTIONS		FOR	%	AGAINST	%	WITHHELD
1	TO RECEIVE THE ANNUAL REPORT & ACCOUNTS	501,409,078	99.97	0	0	0
2	TO APPROVE THE REMUNERATION REPORT	499,644,892	99.62	1,762,839	0.35	1,347
3	TO RE-ELECT T ROPER AS A DIRECTOR	501,406,854	99.97	854	0	1,370
4	TO RE-ELECT H CLARKSON AS A DIRECTOR	501,407,708	99.97	0	0	1,370
5	TO RE-ELECT C KNOWLES AS A DIRECTOR	501,406,854	99.97	854	0	1,370
6	TO ELECT E GRIFFIN AS A DIRECTOR	501,407,708	99.97	0	0	1,370
7	TO RE-APPOINT THE AUDITOR (PWC)	494,658,043	98.62	6,751,035	1.35	0
8	TO APPROVE THE AUDITOR REMUNERATION	501,409,078	99.97	0	0	0
9	TO APPROVE THE DIVIDEND POLICY	501,409,078	99.97	0	0	0
10	TO APPROVE THE AMENDMENT TO THE INVESTMENT POLICY	501,409,078	99.97	0	0	0
11	TO APPROVE THE ALLOTMENT OF SHARES	501,408,224	99.97	854	0	0
12	TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES*	494,658,224	98.62	6,750,854	1.35	0
13	TO APPROVE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS*	491,576,763	98.01	9,832,315	1.96	0
14	TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED ON 14 DAYS NOTICE*	500,602,701	99.81	806,377	0.16	0

*Special resolution

NOTES:

1. All resolutions were passed

2. Proxy appointments which gave discretion to the Chair of the AGM 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 Annual General Meeting dated 15 July 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 the resolutions 12 to 14 passed at the AGM, 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 LLP

Jonathan Maxwell

Eugene Kinghorn

Keith Driver

T: +44 (0) 20 7287 7700

Jefferies International Limited

Tom Yeadon

Gaudi le Roux

T: +44 (0) 20 7029 8000

TB Cardew

Ed Orlebar

Joe McGregor

T: +44 (0) 20 7930 0777

M: +44 (0) 7738 724 630

E: [email protected]

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RNS metadata

Title: Result of Annual General Meeting (AGM)
Time: 15:23:45
Date: 10 Aug 2021
Category: AGMs and other meetings
ID: 2028I