AQUILA ENERGY EFFICIENCY TRUST PLC

AGM Information • May 30, 2025

---

title: "Result of AGM"
author: "Anthony"
date: 2024-06-12 09:25:00+00:00
processor: python-docx+mammoth
status: success

---

AQUILA ENERGY EFFICIENCY TRUST PLC

Result of Annual General Meeting

Aquila Energy Efficiency Trust plc (the “Company”) is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a poll. Resolutions 1 to 9 were passed as Ordinary Resolutions. Resolutions 10 and 11 were passed as special resolutions.

The text of all the resolutions is contained in the Notice of Annual General Meeting dated 28 April 2025.

The votes received were as follows:-

Resolution	In favour (including at Chairman's discretion)		Against		Withheld
	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	19,869,724	83.22	4,007,459	16.78	4,572
2	23,793,144	99.65	82,797	0.35	5,814
3	23,755,150	99.48	123,368	0.52	3,237
4	22,742,002	99.83	39,599	0.17	1,100,154
5	23,847,099	99.94	13,174	0.06	21,482
6	23,830,310	99.87	30,200	0.13	21,245
7	23,803,885	99.76	56,625	0.24	21,245
8	23,843,016	99.95	11,687	0.05	27,052
9	23,839,961	99.85	36,985	0.15	4,809
10	23,859,224	99.92	19,531	0.08	3,000
11	23,866,250	99.95	12,505	0.05	3,000

At the time of the above meeting, the Company's issued share capital consisted of 81,438,268 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 81,438,268. Each ordinary share held entitles the holder to one vote and there are no restrictions on those voting rights. 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" a resolution.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

28 May 2025

Enquiries:

Apex Listed Companies Services (UK) Limited 020 3327 9720

Company Secretary