TIDMTLEI TIDMTLEP

RNS Number : 5443N

ThomasLloyd Energy Impact Trust PLC

25 September 2023

LEI: 254900VC23329JCBR9G82

25 September 2023

ThomasLloyd Energy Impact Trust plc

(the " Company " )

Results of Second Requisitioned General Meeting

ThomasLloyd Energy Impact Trust plc announces the results of the Second Requisitioned General Meeting of the Company held today. All resolutions were voted on by a poll.

All of the resolutions were proposed by certain entities and funds that are affiliated with the Company's current investment manager, ThomasLloyd Global Asset Management (Americas) LLC, with approximately 69.3% of votes cast by independent shareholders supporting the current Board.

The results of the poll were:

 
    Resolution                                 Votes For     Votes Against  Votes Withheld  Issued Share Capital Voted 
                                               No.     %         No.     %             No.                           % 
    To remove Sue Inglis as a director 
1    of the Company                     67,891,045  41.8  94,337,425  58.2          27,012                        92.3 
2   To remove Mukesh Rajani as a        67,888,324  41.8  94,340,146  58.2          27,012                        92.3 
     director of the Company 
3   To remove Kirstine Damkjær as  67,886,082  41.8  94,342,388  58.2          27,012                        92.3 
     a director of the Company 
4   To remove Clifford Tompsett as a    67,888,324  41.8  94,340,146  58.2          27,012                        92.3 
     director of the Company 
5   To appoint Sarah Day as a director  67,856,082  41.8  94,342,388  58.2          57,012                        92.3 
     of the Company 
6   To appoint Russell Downs as a       67,856,082  41.8  94,342,388  58.2          57,012                        92.3 
     director of the Company 
7   To appoint Martyn Everett as a      67,856,082  41.8  94,342,388  58.2          57,012                        92.3 
     director of the Company 
8   To appoint Christian Yates as a     67,861,045  41.8  94,337,425  58.2          57,012                        92.3 
     director of the Company

Shareholders representing approximately 53.7 % of the Company's total issued share capital supported the current Board.

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. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast against the resolutions and their votes have been included in the "votes against" 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:

 
ThomasLloyd Energy Impact Trust plc                                 Tel: +4 4 (0)20 3757 1892 
 Sue Inglis, Chair 
Shore Capital (Joint Corporate Broker)                               Tel: +44 (0)20 7408 4050 
 Robert Finlay / Rose Ramsden (Corporate) 
 Adam Gill / Matthew Kinkead / William Sanderson (Sales) 
 Fiona Conroy (Corporate Broking) 
Peel Hunt LLP (Joint Corporate Broker)                               Tel: +44 (0)20 7418 8900 
 Luke Simpson / Huw Jeremy (Investment Banking Division) 
 Alex Howe / Richard Harris / Michael Bateman / Ed Welsby (Sales) 
Smith Square Partners LLP                                            Tel: +44 (0)20 3696 7260 
 (Financial Adviser to the Company) 
 John Craven / Douglas Gilmour 
Camarco (PR Adviser)                                                 Tel: +44 (0)20 3757 4982 
 Louise Dolan / Eddie Livingstone-Learmonth / Phoebe Pugh           thomaslloyd@camarco.co.uk

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END

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September 25, 2023 06:25 ET (10:25 GMT)

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