Harmony Energy Income Trust PLC Result of AGM
18 Aprile 2024 - 1:08PM
RNS Regulatory News
RNS Number : 2012L
Harmony Energy Income Trust PLC
18 April 2024
18 April 2024
Harmony Energy Income Trust
plc
(the "Company" or "HEIT")
Result of 2024 Annual General
Meeting
Harmony Energy Income Trust plc,
announces that at the Company's 2024 Annual General Meeting held
today, all resolutions were passed by way of a poll and the results
of the poll, including the proxy votes received, are set out
below.
|
Resolution
|
Votes For
|
%
|
Votes
Against
|
%
|
Total votes validly
cast
|
Total votes cast as % of
issued share capital
|
Votes
Withheld
|
|
01
|
Receive annual accounts for period
ended 31 October 2023
|
141,670,386
|
100.00%
|
227
|
0.00%
|
141,670,613
|
62.37%
|
0
|
|
02
|
Approve Directors' remuneration
report
|
141,636,522
|
99.98%
|
25,681
|
0.02%
|
141,662,203
|
62.37%
|
8,410
|
|
03
|
Approve the Company's dividend
policy
|
141,620,386
|
99.96%
|
50,227
|
0.04%
|
141,670,613
|
62.37%
|
0
|
|
04
|
Re-elect Norman Crighton as a
director
|
141,638,154
|
99.99%
|
14,049
|
0.01%
|
141,652,203
|
62.37%
|
18,410
|
|
05
|
Re-elect Janine Freeman as a
director
|
141,638,154
|
99.99%
|
14,049
|
0.01%
|
141,652,203
|
62.37%
|
18,410
|
|
06
|
Re-elect Hugh McNeal as a
director
|
141,638,154
|
99.99%
|
14,049
|
0.01%
|
141,652,203
|
62.37%
|
18,410
|
|
07
|
Re-elect William Rickett as a
director
|
141,628,154
|
99.98%
|
24,049
|
0.02%
|
141,652,203
|
62.37%
|
18,410
|
|
08
|
Re-elect Shefaly Yogendra as a
director
|
141,626,052
|
99.98%
|
26,151
|
0.02%
|
141,652,203
|
62.37%
|
18,410
|
|
09
|
Re-appoint Ernst & Young as the
Company's auditor
|
141,651,266
|
99.99%
|
19,347
|
0.01%
|
141,670,613
|
62.37%
|
0
|
|
10
|
Authorise the Audit & Risk
Committee to determine the auditor's remuneration
|
141,664,234
|
100.00%
|
6,379
|
0.00%
|
141,670,613
|
62.37%
|
0
|
|
11
|
To permit general meetings to be
called on not less that 14 clear days' notice
|
141,640,548
|
99.98%
|
30,065
|
0.02%
|
141,670,613
|
62.37%
|
0
|
|
12
|
To authorise the directors to allot
relevant securities
|
141,646,264
|
99.98%
|
24,349
|
0.02%
|
141,670,613
|
62.37%
|
0
|
|
13
|
To allot c. 10% of the issued share
capital and disapply statutory pre-emption rights
|
139,755,132
|
98.65%
|
1,915,331
|
1.35%
|
141,670,463
|
62.37%
|
150
|
|
14
|
To allot a further c. 10% of the
issued share capital and disapply pre-emption rights
|
139,759,313
|
98.65%
|
1,911,150
|
1.35%
|
141,670,463
|
62.37%
|
150
|
|
15
|
To authorise the Company to make
market purchases of its own ordinary shares
|
141,648,296
|
99.98%
|
22,317
|
0.02%
|
141,670,613
|
62.37%
|
0
|
In accordance with Listing Rule 9.6.2
copies of all the resolutions passed, other than ordinary business,
will be submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Notes:
As at close of business on 17 April
2024, the Company's issued share capital comprised 227,128,295
Ordinary Shares and the total number of voting rights in the
Company were 227,128,295.
END
For further information, please
contact:
|
Harmony Energy Advisors Limited
Paul Mason
Max Slade
Peter Kavanagh
James Ritchie
info@harmonyenergy.co.uk
|
|
|
Berenberg
Ben Wright
Dan Gee-Summons
|
+44 (0)20 3207 7800
|
|
Stifel Nicolaus Europe Limited
Mark Young
Edward Gibson-Watt
Rajpal Padam
Madison Kominski
|
+44 (0)20 7710 7600
|
|
Camarco
Eddie
Livingstone-Learmonth
Andrew Turner
Lily Pettifar
|
+44 (0)20 3757 4980
|
|
JTC
(UK) Limited
Uloma
Adighibe
HarmonyEnergyIncomeTrustPLC@jtcgroup.com
|
+44 (0)20 3832 3877
|
LEI: 254900O3XI3CJNTKR453
About Harmony Energy Advisors Limited (the "Investment
Adviser")
The Investment Adviser is a wholly
owned subsidiary of Harmony Energy Limited. The Investment Adviser
is an appointed representative of Laven Advisors LLP, which is
authorised and regulated by the Financial Conduct
Authority.
The management team of the
Investment Adviser have been exclusively focussed on the energy
storage sector (across multiple projects) in Great Britain for over
seven years, both from the point of view of asset owner/developer
and in a third-party advisory capacity.
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END
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