Aquila Energy Efficiency Trust PLC General Meeting Update on Proxy Votes (1811R)
27 Febrero 2023 - 7:24AM
UK Regulatory
TIDMAEET
RNS Number : 1811R
Aquila Energy Efficiency Trust PLC
27 February 2023
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER REGULATION (EU) NO 596/2014 OF THE EUROPEAN PARLIAMENT AND OF
THE COUNCIL OF 16 APRIL 2014 ON MARKET ABUSE, AS AMENDED FROM TIME
TO TIME, WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, AS AMENDED.
27 February 2023
AQUILA ENERGY EFFICIENCY TRUST PLC
(the "Company")
General Meeting
Update on Proxy Votes
Following the deadline on 24 February 2023 for receipt of Forms
of Proxy in respect of the upcoming General Meeting on 28 February
2023, the Company today announces the results of the proxy votes
cast as at 2 p.m. on 24 February 2023.
Votes over a total of 46,553,793 (c.55.58% of total votes cast)
and 33,933,709 (c.40.52% of total votes cast) Ordinary Shares have
been cast by proxy against the Continuation Resolution and the
Articles Resolution respectively. The Continuation Resolution and
Articles Resolution require approval of more than 50 per cent. and
not less than 75 per cent. of votes cast respectively.
Consequently, based on the current proxy votes cast, the
Resolutions are not expected to pass at the General Meeting to be
held tomorrow, 28 February 2023 at 2:00 p.m. Shareholders should
note that the instructions as to how proxy votes should be cast may
be changed at any time until voting on the resolution has closed.
Accordingly, the final voting position may be different to that
indicated by the proxies cast to date.
Should the Resolutions not pass at the General Meeting, as
currently indicated by the proxy votes cast, the Board of the
Company will consult with Shareholders over proposals for the
future of the Company, with further announcements to be made in due
course.
Details of the proxy votes are as follows:
Resolution In favour Against Withheld
(including at Chairman's
discretion)
Votes % Votes Votes % Votes Votes
Cast Cast
---------------- ---------- ----------- -------- ---------
1 37,213,050 44.42 46,553,793 55.58 0
---------------- ---------- ----------- -------- ---------
2 49,814,678 59.48 33,933,709 40.52 18,456
---------------- ---------- ----------- -------- ---------
A further announcement confirming the final votes cast will be
made as soon as practicable after the conclusion of the General
Meeting.
The Company's LEI is 213800AJ3TY3OJCQQC53
Capitalised terms used but not defined in this announcement have
the meanings given to them in the Circular published by the Company
on 13 February 2023.
Enquiries:
Aquila Capital (Investment Adviser) Via Buchanan
Buchanan (Financial PR)
Charles Ryland, Henry Wilson, George Beale 020 7466 5000
Peel Hunt (Broker)
Luke Simpson, Huw Jeremy (Investment Banking) 020 7418 8900
Apex Listed Companies Services (UK) Limited
(Company Secretary)
Maria Matheou, Brian Smith 020 3327 9720
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END
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February 27, 2023 08:24 ET (13:24 GMT)
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