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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