Aquila Energy Efficiency Trust PLC Result of General Meeting (6518T)
25 Juli 2022 - 3:06PM
UK Regulatory
TIDMAEET
RNS Number : 6518T
Aquila Energy Efficiency Trust PLC
25 July 2022
AQUILA ENERGY EFFICIENCY TRUST PLC
Result of General Meeting
Aquila Energy Efficiency Trust plc (the "Company") is pleased to
announce that all of the resolutions put forward at its General
Meeting held earlier today were passed. All resolutions were passed
as ordinary resolutions.
The text of all the resolutions is contained in the Notice of
General Meeting dated 23 June 2022.
The proxy votes received were as follows:-
Resolution In favour Against Withheld
(including at Chairman's
discretion)
Votes % Votes Votes % Votes Votes
Cast Cast
---------------- ---------- ---------- -------- ---------
1 74,979,415 100.00 0 0.00 0
---------------- ---------- ---------- -------- ---------
2 74,933,576 99.94 41,339 0.06 4,500
---------------- ---------- ---------- -------- ---------
3 74,923,625 99.93 52,290 0.07 3,500
---------------- ---------- ---------- -------- ---------
4 69,971,415 93.33 5,004,500 6.67 3,500
---------------- ---------- ---------- -------- ---------
5 74,975,414 100.00 1,001 0.00 3,000
---------------- ---------- ---------- -------- ---------
6 74,979,415 100.00 0 0.00 0
---------------- ---------- ---------- -------- ---------
At the time of the above meeting, the Company's issued share
capital consisted of 100,000,000 ordinary shares. The Company held
no shares in treasury. Therefore, the total number of ordinary
shares with voting rights was 100,000,000. Each ordinary share held
entitles the holder to one vote and there are no restrictions on
those voting rights. 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" a resolution.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the
resolutions passed as special business will be submitted to the
National Storage Mechanism website and will be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
25 July 2022
Enquiries
Sanne Fund Services (UK) Limited
Maria Matheou 020 3327 9720
Company Secretary
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END
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