27 August 2024
Triple Point Energy
Transition plc
("TENT" or the "Company" or
together with its subsidiaries, the "Group")
Result of
AGM
Triple
Point Energy Transition plc (ticker: TENT)
is pleased to announce that at the
Company's Annual General Meeting held on 27 August 2024, all
resolutions were voted on by way of a poll and were passed by
shareholders.
Resolutions 1 to 10 were proposed as
ordinary resolutions and resolutions 11 and 12 were proposed as
special resolutions. The results of the poll are set out
below.
|
Resolution
|
Votes For
|
%
|
Votes Against
|
%
|
Total votes validly
cast
|
Total votes cast as % of
issued share capital
|
Votes Withheld*
|
|
1
|
To receive and adopt the Annual Report and
accounts of the Company for the year ended 31 March 2024
|
32,603,337
|
100
|
0
|
0.00
|
32,603,337
|
32.60
|
7,230
|
|
2
|
To approve the Directors' Remuneration
Report
|
32,468,438
|
99.61
|
128,554
|
0.39
|
32,596,992
|
32.59
|
13,575
|
|
3
|
To approve the Directors' Remuneration
Policy
|
32,454,181
|
99.56
|
142,811
|
0.44
|
32,596,992
|
32.59
|
13,575
|
|
4
|
To re-elect Dr John Roberts CBE as a Director
of the Company
|
32,538,095
|
99.82
|
59,000
|
0.18
|
32,597,095
|
32.59
|
13,472
|
|
5
|
To re-elect Rosemary Boot as a Director of the
Company
|
32,541,059
|
99.83
|
56,036
|
0.17
|
32,597,095
|
32.59
|
13,472
|
|
6
|
To re-elect Sonia McCorquodale as a Director of
the Company
|
32,489,059
|
99.65
|
114,278
|
0.35
|
32,603,337
|
32.60
|
7,230
|
|
7
|
To re-elect Dr Anthony White MBE as a Director
of the Company
|
32,538,095
|
99.82
|
59,000
|
0.18
|
32,597,095
|
32.59
|
13,472
|
|
8
|
To re-appoint BDO LLP as Auditors of the
Company
|
32,530,484
|
99.78
|
72,853
|
0.22
|
32,603,337
|
32.60
|
7,230
|
|
9
|
To authorise the Audit Committee to determine
the Auditors' remuneration
|
32,543,448
|
99.82
|
59,889
|
0.18
|
32,603,337
|
32.60
|
7,230
|
|
10
|
To authorise the Directors to declare and pay
all dividends of the Company as interim dividends
|
32,610,567
|
100.00
|
0
|
0.00
|
32,610,567
|
32.61
|
0
|
|
11
|
To authorise the Company to purchase its own
shares
|
32,594,581
|
99.95
|
15,986
|
0.05
|
32,610,567
|
32.61
|
0
|
|
12
|
To authorise the calling of general meetings,
other than an annual general meeting, on not less than 14 clear
days' notice
|
32,591,970
|
99.94
|
18,597
|
0.06
|
32,610,567
|
32.61
|
0
|
*A vote withheld is not a vote in
law and is not counted in the calculation of the votes for or
against a resolution.
Every shareholder has one vote for
every Ordinary Share held. As at 27 August 2024, the issued share
capital of the Company consisted of 100,014,079 Ordinary Shares.
The Company holds no Ordinary Shares in treasury. Therefore, the
total voting number of voting rights in the Company is 100,014,079
Ordinary Shares.
The full text of all the resolutions
can be found in the Notice of Annual General Meeting dated 28 June
2024, a copy of which is available on the Company's website
at Triple Point | Triple Point
Energy Transition plc
(tpenergytransition.com).
In accordance with Listing Rule
6.4.2 copies of all the resolutions passed, other than ordinary
business, 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, please
contact:
|
Triple Point Investment Management
LLP
Jonathan Hick
Christophe Arnoult
Chloe
Smith
|
+44 (0) 20 7201 8989
|
|
J.P. Morgan Cazenove (Corporate
Broker)
William Simmonds
Jérémie Birnbaum
|
+44 (0) 20 3493 8000
|
|
Akur Limited (Financial
Adviser)
Tom Frost
Siobhan Sergeant
|
+44 (0) 20 7493 3631
|
LEI: 213800UDP142E67X9X28
Further information on the Company
can be found on its website: www.tpenergytransition.com
NOTES:
The Company is an investment trust
which was established to invest in assets that support the
transition to a lower carbon, more efficient energy system and help
the UK achieve Net Zero.
The Investment Manager is Triple
Point Investment Management LLP ("Triple Point") which is
authorised and regulated by the Financial Conduct Authority. Triple
Point manages private, institutional, and public capital, and has a
proven track record of investment in energy transition and
decentralised energy projects.
On 22 March 2024, shareholders
approved the Company's proposed orderly realisation of
assets. Details of future divestments or returns of capital are
expected to be announced via a Regulatory Information Service in
due course.