THOMASLLOYD ENERGY IMPACT TRUST PLC

AGM Information • Jun 14, 2024

National Storage Mechanism | Additional information

RNS Number : 5410S

Asian Energy Impact Trust PLC

14 June 2024

LEI: 254900V23329JCBR9G82

14 June 2024

Asian Energy Impact Trust plc

(the " Company " )

Result of Annual General Meeting

Asian Energy Impact Trust plc announces the result of the Annual General Meeting of the Company held today. The resolutions were voted on by a poll.

The results of the poll were:

Ordinary Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
No.	%	No.	%	No.	%
1	To receive the 2023 annual report and accounts of the Company	121,068,570	99.99	15,638	0.01	38,362	68.92
2	To approve the Directors' Remuneration Report	121,042,586	99.94	73,316	0.06	6,668	68.94
3	To reappoint Deloitte LLP as auditor of the Company	121,079,690	99.98	21,212	0.02	21,668	68.93
4	To authorise the Directors to determine the remuneration of Deloitte LLP	120,486,690	99.49	614,212	0.51	21,668	68.93
5	To re-elect Sue Inglis	114,492,118	94.54	6,607,623	5.46	22,829	68.93
6	To re-elect Clifford Tompsett	114,508,881	94.56	6,590,860	5.44	22,829	68.93
7	To re-elect Mukesh Rajani	114,508,881	94.56	6,590,860	5.44	22,829	68.93

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 a 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.

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 aeit@octopusenergygeneration.com
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 asianenergyimpacttrust@camarco.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUSRARSUUNAAR