HARMONY ENERGY INCOME TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 22, 2023

National Storage Mechanism | Additional information

RNS Number : 9056T

Harmony Energy Income Trust PLC

22 March 2023

22 March 2023

Harmony Energy Income Trust plc

(the "Company" or "HEIT")

Result of 2023 Annual General Meeting

Harmony Energy Income Trust plc, announces that at the Company's 2023 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolution		Votes For	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld
01	Receive annual accounts for period ended 31 October 2022	112,932,327	100.00%	0	0.00%	112,932,327	49.72	1,390
02	Approve Directors' remuneration report	112,928,327	100.00%	4,000	0.00%	112,932,327	49.72	1,390
03	Approve Directors' remuneration policy	112,919,717	99.99%	14,000	0.01%	112,933,717	49.72	0
04	Approve the Company's dividend policy	112,933,717	100.00%	0	0.00%	112,933,717	49.72	0
05	Elect Norman Crighton as a director	111,380,917	98.63%	1,552,800	1.37%	112,933,717	49.72	0
06	Elect Janine Freeman as a director	112,933,717	100.00%	0	0.00%	112,933,717	49.72	0
07	Elect Hugh McNeal as a director	112,933,717	100.00%	0	0.00%	112,933,717	49.72	0
08	Elect William Rickett as a director	112,932,327	100.00%	0	0.00%	112,932,327	49.72	1,390
09	Elect Shefaly Yogendra as a director	112,933,717	100.00%	0	0.00%	112,933,717	49.72	0
10	Appoint Ernst & Young as the Company's auditor	112,919,359	99.99%	12,968	0.01%	112,932,327	49.72	1,390
11	Authorise the Audit & Risk Committee to determine the auditor's remuneration	112,923,717	99.99%	10,000	0.01%	112,933,717	49.72	0
12	To permit general meetings to be called on not less that 14 clear days' notice	110,873,208	98.18%	2,060,509	1.82%	112,933,717	49.72	0
13	To authorise the directors to allot relevant securities	112,932,327	100.00%	0	0.00%	112,932,327	49.72	1,390
14	To allot c. 10% of the issued share capital and disapply statutory pre-emption rights	109,778,626	97.21%	3,152,201	2.79%	112,930,827	49.72	2,890
15	To allot a further c. 10% of the issued share capital and disapply pre-emption rights	109,777,626	97.21%	3,153,201	2.79%	112,930,827	49.72	2,890
16	To authorise the Company to make market purchases of its own ordinary shares	112,919,359	99.99%	12,968	0.01%	112,932,327	49.72	1,390

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.

Notes:

As at close of business on 21 March 2023, the Company's issued share capital comprised 227,128,295 Ordinary Shares and the total number of voting rights in the Company were 227,128,295.

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For further information, please contact:

Harmony Energy Advisors Limited Paul Mason Max Slade Peter Kavanagh James Ritchie info@harmonyenergy.co.uk
Berenberg Gillian Martin Ben Wright Dan Gee-Summons	+44 (0)20 3207 7800
Camarco Eddie Livingstone-Learmonth Georgia Edmonds	+44 (0)20 3757 4980
JTC (UK) Limited Uloma Adighibe Harmony.CoSec@jtcgroup.com	+44 (0)20 3832 3877

LEI: 254900O3XI3CJNTKR453

About Harmony Energy Advisors Limited (the "Investment Adviser")

The Investment Adviser is a wholly owned subsidiary of Harmony Energy Limited.

The management team of the Investment Adviser have been exclusively focused on the energy storage sector (across multiple projects) in Great Britain for over six years, both from the point of view of asset owner/developer and in a third-party advisory capacity.  The Investment Adviser is an appointed representative of Laven Advisors LLP, which is authorised and regulated by the Financial Conduct Authority.

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