THOMASLLOYD ENERGY IMPACT TRUST PLC

AGM Information • Dec 19, 2023

National Storage Mechanism | Additional information

RNS Number : 3142X

Asian Energy Impact Trust PLC

19 December 2023

LEI: 254900VC23329JCBR9G82

19 December 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 voluntarily wind up the Company	26,052,653	16.90	128,063,235	83.10	1,319	87.72

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.

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) 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 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

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