THOMASLLOYD ENERGY IMPACT TRUST PLC

AGM Information • Oct 31, 2023

National Storage Mechanism | Additional information

RNS Number : 8803R

Asian Energy Impact Trust PLC

31 October 2023

LEI: 254900VC23329JCBR9G82

31 October 2023

Asian Energy Impact Trust plc

(the "Company")

Result of General Meeting

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 result of the poll was:

Resolution	Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
	No.	%	No.	%	No.	%
To amend the Company's investment policy	160,525,126	99.98	31,124	0.02	0	91.39

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. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast for the resolution and their votes have been included in the "votes for" column.

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
Shore Capital (Joint Corporate Broker) Robert Finlay / Rose Ramsden (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 Adviser to the Company) John Craven / Douglas Gilmour	Tel: +44 (0)20 3696 7260
Camarco (PR Adviser) Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh	Tel: +44 (0)20 3757 4982 asianenergyimpacttrust@camarco.co.uk

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