TIDMSEIT
RNS Number : 0597M
SDCL Energy Efficiency Income Tst
11 September 2023
11 September 2023
SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")
Results 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 12 (inclusive) were proposed as ordinary
resolutions and resolutions 13 to 16 (inclusive) were proposed as
special resolutions.
The results of the proxy votes received in relation to the
resolutions were as follows:
RESOLUTIONS FOR % AGAINST % WITHHELD
TO RECEIVE THE ANNUAL REPORT
1 & ACCOUNTS 883,592,391 99.99 61,780 0.01 19,690
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE DIRECTORS'
2 REMUNERATION REPORT 832,588,649 94.22 51,039,516 5.78 45,696
------------------------------- ------------ ------ ----------- ---- ----------
TO RE-ELECT T ROPER AS
3 A DIRECTOR 883,542,790 99.99 104,659 0.01 26,412
------------------------------- ------------ ------ ----------- ---- ----------
TO RE-ELECT H CLARKSON
4 AS A DIRECTOR 883,547,588 99.99 104,659 0.01 21,614
------------------------------- ------------ ------ ----------- ---- ----------
TO RE-ELECT C KNOWLES AS
5 A DIRECTOR 883,515,480 99.99 131,969 0.01 26,412
------------------------------- ------------ ------ ----------- ---- ----------
TO RE-ELECT E GRIFFIN AS
6 A DIRECTOR 883,547,588 99.99 104,659 0.01 21,614
------------------------------- ------------ ------ ----------- ---- ----------
TO RE-ELECT S PATEL AS
7 A DIRECTOR 883,547,588 99.99 104,659 0.01 21,614
------------------------------- ------------ ------ ----------- ---- ----------
8 TO RE-APPOINT THE AUDITOR 883,540,645 99.99 123,380 0.01 9,836
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE AUDITOR
9 REMUNERATION 883,550,830 99.99 110,733 0.01 12,298
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE DIVIDEND
10 POLICY 883,614,625 100.00 44,087 0.00 15,149
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE CONTINUATION
11 OF THE COMPANY 806,265,945 91.54 74,548,443 8.46 2,859,473
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE ALLOTMENT
12 OF SHARES 883,543,552 99.99 105,405 0.01 24,904
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE DIS-APPLICATION
13 OF PRE-EMPTION RIGHTS* 872,846,843 98.78 10,788,078 1.22 38,940
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THE PURCHASE
14 OF THE COMPANY'S OWN SHARES* 878,952,073 99.47 4,718,315 0.53 3,473
------------------------------- ------------ ------ ----------- ---- ----------
TO APPROVE THAT GENERAL
MEETINGS MAY BE CALLED
15 ON 14 DAYS NOTICE* 883,051,083 99.93 613,192 0.07 9,586
------------------------------- ------------ ------ ----------- ---- ----------
TO AUTHORISE THE REDUCTION
OF THE SHARE PREMIUM ACCOUNT
16 OF THE COMPANY* 883,546,195 99.99 78,154 0.01 49,512
------------------------------- ------------ ------ ----------- ---- ----------
*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 11 July 2023, 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 13 to 16 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, contact:
Sustainable Development Capital T: +44 (0) 20 7287 7700
LLP
Jonathan Maxwell
Purvi Sapre
Eugene Kinghorn
Tom Hovanessian
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
Henry Crane E: SEEIT@tbcardew.com
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END
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September 11, 2023 10:38 ET (14:38 GMT)
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