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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sdcl Energy Efficiency Income Trust Plc | LSE:SEIT | London | Ordinary Share | GB00BGHVZM47 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.60 | 1.02% | 59.60 | 59.70 | 60.30 | 60.20 | 58.80 | 59.00 | 1,969,640 | 16:35:18 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -6.6M | -18.6M | -0.0171 | -35.15 | 652.34M |
TIDMSEIT
RNS Number : 2028I
SDCL Energy Efficiency Income Tst
10 August 2021
10 August 2021
SDCL Energy Efficiency Income Trust plc
("SEEIT" or the "Company")
Result of Annual General Meeting ("AGM")
The Board of SEEIT is pleased to announce that at the Company's AGM held today, all resolutions were duly passed by the Shareholders.
Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 were proposed as special resolutions.
The results of the proxy votes received in relation to the resolutions were as follows:
RESOLUTIONS FOR % AGAINST % WITHHELD TO RECEIVE THE ANNUAL 1 REPORT & ACCOUNTS 501,409,078 99.97 0 0 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE REMUNERATION 2 REPORT 499,644,892 99.62 1,762,839 0.35 1,347 ------------------------------- ------------ ----- ---------- ---- --------- TO RE-ELECT T ROPER 3 AS A DIRECTOR 501,406,854 99.97 854 0 1,370 ------------------------------- ------------ ----- ---------- ---- --------- TO RE-ELECT H CLARKSON 4 AS A DIRECTOR 501,407,708 99.97 0 0 1,370 ------------------------------- ------------ ----- ---------- ---- --------- TO RE-ELECT C KNOWLES 5 AS A DIRECTOR 501,406,854 99.97 854 0 1,370 ------------------------------- ------------ ----- ---------- ---- --------- TO ELECT E GRIFFIN 6 AS A DIRECTOR 501,407,708 99.97 0 0 1,370 ------------------------------- ------------ ----- ---------- ---- --------- TO RE-APPOINT THE 7 AUDITOR (PWC) 494,658,043 98.62 6,751,035 1.35 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE AUDITOR 8 REMUNERATION 501,409,078 99.97 0 0 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE DIVIDEND 9 POLICY 501,409,078 99.97 0 0 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE AMENDMENT TO THE INVESTMENT 10 POLICY 501,409,078 99.97 0 0 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE ALLOTMENT 11 OF SHARES 501,408,224 99.97 854 0 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE PURCHASE OF THE COMPANY'S 12 OWN SHARES* 494,658,224 98.62 6,750,854 1.35 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THE DIS-APPLICATION 13 OF PRE-EMPTION RIGHTS* 491,576,763 98.01 9,832,315 1.96 0 ------------------------------- ------------ ----- ---------- ---- --------- TO APPROVE THAT GENERAL MEETINGS MAY BE CALLED 14 ON 14 DAYS NOTICE* 500,602,701 99.81 806,377 0.16 0 ------------------------------- ------------ ----- ---------- ---- ---------
*Special resolution
NOTES:
1. All resolutions were passed
2. Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.
3. 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" any resolution.
4. The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 15 July 2021, a copy of which is available on the Company's website at https ://www.seeitplc.com/investors/
5. In accordance with Listing Rule 9.6.2, the full text of the resolutions 12 to 14 passed at the AGM, 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
Sustainable Development Capital T: +44 (0) 20 7287 7700 LLP Jonathan Maxwell Eugene Kinghorn Keith Driver Jefferies International Limited T: +44 (0) 20 7029 8000 Tom Yeadon Gaudi le Roux TB Cardew T: +44 (0) 20 7930 0777 Ed Orlebar M: +44 (0) 7738 724 630 Joe McGregor E: SEEIT@tbcardew.com
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(END) Dow Jones Newswires
August 10, 2021 10:23 ET (14:23 GMT)
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