TIDMTEEC
RNS Number : 0142K
Triple Point Energy Efficiency
27 August 2021
27 August 2021
Triple Point Energy Efficiency Infrastructure Company plc
(the "Company" or, together with its subsidiaries, the
"Group")
RESULT OF ANNUAL GENERAL MEETING
The Board of Triple Point Energy Efficiency Infrastructure
Company plc is pleased to announce that at the Company's Annual
General Meeting held on 26 August 2021, all resolutions were voted
on by way of a poll and were passed by shareholders.
Resolutions 1 to 10 (inclusive) were proposed as ordinary
resolutions and resolutions 11 to 12 (inclusive) were proposed as
special resolutions. The results of the poll were as follows:
Resolution Votes For % Votes Against % Total votes Total votes Votes Withheld*
validly cast as %
cast of issued
share capital
To receive and adopt the
Annual
Report and accounts of
the
Company for the year
ended
1 31 March 2021 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To approve the
Directors' Remuneration
2 Report 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To approve the
Directors' Remuneration
3 Policy 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To re-elect Dr John
Roberts
CBE as a Director of the
4 Company 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To re-elect Rosemary
Boot as
a Director of the
5 Company 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To re-elect Dr Anthony
White
MBE as a Director of the
6 Company 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To re-elect Sonia
McCorquodale
as a Director of the
7 Company 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To re-appoint BDO LLP as
Auditors
8 of the Company 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To authorise the Audit
Committee
to determine the
Auditors'
9 remuneration 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To authorise the
Directors
to declare and pay all
dividends
of the Company as
10 interim dividends 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To authorise the Company
to
11 purchase its own shares 55,412,404 100 0 0 55,412,404 55.41% 0
------------------------- ----------- ---- -------------- ------------ --------------- ----------------
To authorise the calling
of
general meetings, other
than
an annual general
meeting,
on not less than 14
clear days'
12 notice 55,412,404 100 0 0 55,412,404 55.41% 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 26 August 2021, the issued share capital of the Company
consisted of 100,000,675 Ordinary Shares. The total voting number
of voting rights in the Company is 100,000,675.
The full text of all the resolutions can be found in the Notice
of Annual General Meeting dated 2 June 2021, a copy of which is
available on the Company's website at
https://www.tpenergyefficiency.com/ .
In accordance with Listing Rule 9.6.2 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 ON THE COMPANY, PLEASE CONTACT:
Triple Point Investment Management (via FTI below)
LLP
(Investment Manager)
Jonathan Parr
Jonathan Hick
Akur Capital (Financial Adviser) Tel: 020 7493 3631
Tom Frost
Anthony Richardson
Siobhan Sergeant
RBC Capital Markets (Joint Broker) Tel: 020 7653 4000
Matthew Coakes
Jill Li
Kathryn Deegan
Winterflood Securities (Joint Broker) Tel: 020 3100 0000
Neil Langford
Hande Derinkok
FTI Consulting
Ed Berry Tel: 07703 330 199
Mitch Barltrop Tel: 07807 296 032
The Company's LEI is 213800UDP142E67X9X28.
Further information on the Company can be found on its website
at www.tpenergyefficiency.com .
NOTES:
The Company is an investment trust which invests exclusively in
a diversified portfolio of Energy Efficiency Projects in the UK,
which have a positive environmental impact. The Company's
investments will focus on the core sectors of: low carbon heat
distribution; social housing retrofit and industrial energy
efficiency; and distributed generation.
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 Efficiency and decentralised energy generation projects. In
2018, Triple Point was appointed as the Delivery Partner to BEIS, a
department of the UK government, to deliver the GBP320 million Heat
Networks Investment Project ("HNIP").
The Company's ordinary share capital was admitted to trading on
the Specialist Fund Segment of the Main Market of the London Stock
Exchange on 19 October 2020 and the Company was awarded the London
Stock Exchange's Green Economy Mark.
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END
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