Result of AGM Directorate Change

Source: RNS
RNS Number : 9454C
SDCL Energy Efficiency Income Tst
04 September 2024
 

4 September 2024

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

 

Results of Annual General Meeting ("AGM")

and Directorate Change

 

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 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.

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

Ordinary Resolution

Votes For

Votes Against

Votes Withheld

Issued Share Capital Voted

No.

%

No.

%

No.

%

1

To receive the 2024 annual report and accounts of the Company

874,586,480

99.99

130,458

0.01

13,464

78.90

2

To approve the Directors' Remuneration Report

874,058,619

99.94

563,996

0.06

107,787

78.89

3

To re-elect Tony Roper

873,947,178

99.94

555,948

0.06

227,276

78.88

4

To re-elect Helen Clarkson

874,297,822

99.98

210,088

0.02

222,492

78.88

5

To re-elect Christopher Knowles

874,240,216

99.98

202,910

0.02

287,276

78.87

6

To re-elect Sarika Patel

874,196,555

99.97

251,112

0.03

282,735

78.87

7

To reappoint PricewaterhouseCoopers LLP as auditor of the Company

858,972,878

98.20

15,732,543

1.80

24,981

78.89

8

To authorise the Directors to determine the remuneration of Deloitte LLP

874,318,659

99.96

329,930

0.04

81,813

78.89

9

To approve the dividend policy

874,611,217

99.99

116,154

0.01

3,031

78.90

10

To approve the allotment of shares

874,397,539

99.97

253,054

0.03

79,809

78.89

11

To approve the dis-application of pre-emption rights

865,558,777

99.12

7,698,536

0.88

1,473,089

78.76

12

To approve the purchase of the Company's own shares

874,491,300

99.97

231,786

0.03

7,316

78.90

13

To approve that general meetings may be called on 14 days' notice

872,529,741

99.88

1,006,609

0.12

4,812

78.79

 

Directorate Change

At the conclusion of the AGM held today, Emma Griffin, stepped down as Non-Executive Director of the Company. Christopher Knowles has succeeded Emma as Chair of the Remuneration Committee.

 

For Further Information

Sustainable Development Capital LLP

Jonathan Maxwell

Purvi Sapre

Eugene Kinghorn

Tamsin Jordan

 

T: +44 (0) 20 7287 7700

 

Jefferies International Limited

Tom Yeadon

Gaudi Le Roux

 

T: +44 (0) 20 7029 8000

 

TB Cardew

Ed Orlebar

Henry Crane

T: +44 (0) 20 7930 0777

M: +44 (0) 7738 724 630

E: SEEIT@tbcardew.com

 

 

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