Asian Energy Impact Trust PLC Notice of Annual General Meeting

RNS Number : 2838P

Asian Energy Impact Trust PLC

21 May 2024

LEI: 254900VC23329JCBR9G82

21 May 2024

Asian Energy Impact Trust plc

(the "Company")

Notice of Annual General Meeting

The Company announces that it will be holding its annual general meeting at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London EC2M 7SH on Friday, 14 June 2024 at 10.30 a.m. (the "Annual General Meeting").

The formal Notice of Annual General Meeting and the Form of Proxy will be posted to shareholders today. The Notice, including full details of all resolutions to be proposed, will be available to view on the Company's website https://www.asianenergyimpact.com/. It has also been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Recommendation

The Directors unanimously recommend shareholders vote in favour of the resolutions to be proposed at the Annual General Meeting.

The person responsible for arranging the release of this announcement on behalf of the Company is Uloma Adighibe of JTC (UK) Limited, the Company Secretary.

Enquiries:

Asian Energy Impact Trust plc

Sue Inglis, Chair

Tel: +44 (0)20 3757 1892

Octopus Energy Generation

Press Office

Tel: +44 (0)20 4530 8369

Shore Capital (Joint Corporate Broker)

Mark Percy / Gillian Martin / Rose Ramsden (Corporate)

Tel: +44 (0)20 7408 4050

Peel Hunt LLP (Joint Corporate Broker)

Luke Simpson / Huw Jeremy (Investment Banking Division)

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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