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THOMASLLOYD ENERGY IMPACT TRUST PLC
Delisting Announcement • Jun 14, 2024
5090_dva_2024-06-14_f9be5646-26df-421a-a87f-79cd265a41fa.html
Delisting Announcement
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National Storage Mechanism | Additional information 
RNS Number : 5415S
Asian Energy Impact Trust PLC
14 June 2024
LEI: 254900V23329JCBR9G82
14 June 2024
Asian Energy Impact Trust plc
(the " Company " )
Result of General Meeting and Cancellation of Listing
Asian Energy Impact Trust plc announces the result of the General Meeting of the Company held today. The resolution was voted on by a poll.
The results of the poll were:
| Special Resolution | Votes For | Votes Against | Votes Withheld | Issued Share Capital Voted | |||
| No. | % | No. | % | No. | % | ||
| 1 | To voluntarily wind up the Company and appoint the liquidators | 122,917,169 | 99.95 | 56,076 | 0.05 | 15,000 | 70.00 |
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against the resolution.
The total number of ordinary shares of US$0.01 each in issue is 175,684,705. The total number of voting rights is 175,684,705.
Following the approval of the resolution at the General Meeting, in accordance with the details set out in the circular published on 21 May 2024, the cancellation of the admission of the Company's shares to listing on the Official List and to trading on the main market of the London Stock Exchange will take effect from 8.00 a.m. on 17 June 2024.
Enquiries:
| Asian Energy Impact Trust plc Sue Inglis, Chair |
Tel: +44 (0)20 3757 1892 |
| Octopus Energy Generation (Transitional Investment Manager) Press Office |
Tel: +44 (0)20 4530 8369 [email protected] |
| Shore Capital (Joint Corporate Broker) Mark Percy / Gillian Martin (Corporate) Adam Gill / Matthew Kinkead / William Sanderson (Sales) Fiona Conroy (Corporate Broking) |
Tel: +44 (0)20 7408 4050 |
| Peel Hunt LLP (Joint Corporate Broker) Luke Simpson / Huw Jeremy (Investment Banking Division) Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales) |
Tel: +44 (0)20 7418 8900 |
| Smith Square Partners LLP (Financial Advisor) John Craven / Douglas Gilmour |
Tel: +44 (0)20 3696 7260 |
| Camarco (PR Advisor) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh |
Tel: +44 (0)20 3757 4982 [email protected] |
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