RNS Number : 5410S

Asian Energy Impact Trust PLC

14 June 2024

LEI: 254900V23329JCBR9G82

14 June 2024

Asian Energy Impact Trust plc

(the " Company " )

Result of Annual General Meeting

Asian Energy Impact Trust plc announces the result of the Annual General Meeting of the Company held today. The resolutions were voted on by a poll.

The results of the poll were:

Ordinary Resolution		Votes For		Votes Against		Votes Withheld	Issued Share Capital Voted
		No.	%	No.	%	No.	%
1	To receive the 2023 annual report and accounts of the Company	121,068,570	99.99	15,638	0.01	38,362	68.92
2	To approve the Directors' Remuneration Report	121,042,586	99.94	73,316	0.06	6,668	68.94
3	To reappoint Deloitte LLP as auditor of the Company	121,079,690	99.98	21,212	0.02	21,668	68.93
4	To authorise the Directors to determine the remuneration of Deloitte LLP	120,486,690	99.49	614,212	0.51	21,668	68.93
5	To re-elect Sue Inglis	114,492,118	94.54	6,607,623	5.46	22,829	68.93
6	To re-elect Clifford Tompsett	114,508,881	94.56	6,590,860	5.44	22,829	68.93
7	To re-elect Mukesh Rajani	114,508,881	94.56	6,590,860	5.44	22,829	68.93

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.

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) Mark Percy / Gillian Martin (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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