AQUILA ENERGY EFFICIENCY TRUST PLC
Result of Annual General Meeting ("AGM")
Aquila Energy Efficiency Trust plc (the "Company") is pleased to announce that all of the resolutions put forward at its AGM held earlier today were passed.
The text of all the resolutions is contained in the notice of meeting dated 31 May 2022.
The proxy votes received were as follows:-
| Resolution | In favour (including at Chairman's discretion) | Against | Withheld | ||
| | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
| 1 | 69,090,068 | 93.82 | 4,547,114 | 6.18 | 3,500 |
| 2 | 73,603,533 | 99.98 | 13,663 | 0.02 | 23,486 |
| 3 | 73,605,033 | 99.97 | 22,114 | 0.03 | 13,535 |
| 4 | 73,610,412 | 99.97 | 22,155 | 0.03 | 8,115 |
| 5 | 73,609,412 | 99.96 | 27,270 | 0.04 | 4,000 |
| 6 | 68,625,681 | 93.19 | 5,011,001 | 6.81 | 4,000 |
| 7 | 73,263,182 | 99.50 | 367,500 | 0.50 | 10,000 |
At the time of the above meeting, the Company's issued share capital consisted of 100,000,000 ordinary shares. The Company held no shares in treasury. Therefore, the total number of ordinary shares with voting rights was 100,000,000. 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 June 2022
Enquiries
Sanne Fund Services (UK) Limited
Maria Matheou 020 3327 9720
Company Secretary
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