TIDMAEET

RNS Number : 5190Q

Aquila Energy Efficiency Trust PLC

28 June 2022

AQUILA ENERGY EFFICIENCY TRUST PLC

Result of Annual General Meeting ("AGM")

Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its AGM held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting dated 31 May 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        69,090,068       93.82   4,547,114      6.18      3,500 
             ----------------  ----------  ----------  --------  --------- 
          2        73,603,533       99.98      13,663      0.02     23,486 
             ----------------  ----------  ----------  --------  --------- 
          3        73,605,033       99.97      22,114      0.03     13,535 
             ----------------  ----------  ----------  --------  --------- 
          4        73,610,412       99.97      22,155      0.03      8,115 
             ----------------  ----------  ----------  --------  --------- 
          5        73,609,412       99.96      27,270      0.04      4,000 
             ----------------  ----------  ----------  --------  --------- 
          6        68,625,681       93.19   5,011,001      6.81      4,000 
             ----------------  ----------  ----------  --------  --------- 
          7        73,263,182       99.50     367,500      0.50     10,000 
             ----------------  ----------  ----------  --------  ---------

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 .

28 June 2022

Enquiries

Sanne Fund Services (UK) Limited

   Maria Matheou                                      020 3327 9720

Company Secretary

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END

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June 28, 2022 11:30 ET (15:30 GMT)

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