REG - EcofinGlobal U&I Tst - Result of AGM

Ecofin Global Utilities and Infrastructure TrustAnnouncement

05/03/2026 16:45

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RNS Number : 5623V  Ecofin Global Utilities Inf Tst PLC  05 March 2026

Ecofin Global Utilities and Infrastructure Trust plc
(the "Company")

LEI: 2138005JQTYKU92QOF30

 

5 March 2026

Result of Annual General Meeting

The Board is pleased to announce that at the Annual General Meeting of the
Company held on Thursday, 5 March 2026, all resolutions as detailed below
were duly passed on a poll by the requisite majorities.

Details of the number of votes cast for, against and withheld on each
resolution can be  found below.

 Resolutions                                                                   Votes For   %       Votes Against  %      Total Votes Cast  Votes Withheld
 1. To receive the Directors' Report and audited Financial Statements for the  20,420,226  99.76%  48,516         0.24%  20,468,742        211,974
 year ended 30 September 2025.
 2. To receive and approve the Directors' Remuneration Report for the year     19,921,856  97.84%  440,410        2.16%  20,362,266        318,450
 ended 30 September 2025.
 3. To approve the Company's dividend policy.                                  20,438,979  99.65%  70,917         0.35%  20,509,896        170,820
 4. To appoint David Benda as a director of the Company.                       20,024,201  98.59%  287,121        1.41%  20,311,322        369,394
 5. To reappoint Malcolm King as a director of the Company.                    19,528,148  96.13%  786,864        3.87%  20,315,012        365,704
 6. To reappoint Susannah Nicklin as a director of the Company.                19,416,431  95.53%  908,266        4.47%  20,324,697        356,019
 7. To reappoint Joanna Santinon as a director of the Company.                 19,492,357  96.06%  798,525        3.94%  20,290,882        389,834
 8. To re-appoint BDO LLP as Independent Auditor of the Company.               20,196,953  98.90%  225,527        1.10%  20,422,480        258,236
 9. To authorise the directors to determine the remuneration of the Auditor.   20,146,304  98.69%  266,954        1.31%  20,413,258        267,458
 10. To authorise the Directors to allot securities in the Company.            20,125,758  98.67%   271,432       1.33%  20,397,190        283,526
 11#. To disapply the rights of pre-emption in relation to the allotment of    19,665,541  96.46%  722,200        3.54%  20,387,741        292,975
 securities.
 12#. To authorise the Company to make market purchases of Ordinary shares in  20,302,203  99.10%  184,428        0.90%  20,486,631        194,085
 the Company.
 13#. That the Directors be permitted to call General Meetings (excluding the  20,084,961  98.27%   354,288       1.73%  20,439,249        241,467
 AGM) on not less than 14 clear days' notice.
 14#. To approve and adopt the revised Articles of Association.                20,051,000  98.27%  352,553        1.73%  20,403,553        277,163
 15. To authorise the increase of the maximum aggregate amount payable to      19,301,359  95.09%  996,195        4.91%  20,297,554        383,162
 Directors.

 

Notes:

 # - Special Resolution

Any proxy votes which are at the discretion of the Chair have been included in
the "Votes For" total. Please note a vote "Withheld" is not a vote in law and
is not counted in the calculation of the proportion of votes "For" and
"Against" a resolution.

As at the date of the Annual General Meeting, the total number of voting
rights in the Company was 93,762,968.

The full text of the resolutions can be found in the Notice of Annual General
Meeting, which is available for viewing at the National Storage Mechanism and
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  and on the
Company's
website, https://www.eglplc.com/corporate-information/important-documents/
(https://www.eglplc.com/corporate-information/important-documents/) .

In accordance with UK Listing Rule 6.4.2 and UK Listing Rule 6.4.3, the full
text of the resolutions passed has been submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Resolutions 10 to
15 will additionally be filed at Companies House.

Terms not otherwise defined in this announcement have the meaning given to
them in the Notice of Meeting.

-ENDS-

For further information please contact:

Administrator and Company Secretary

Frostrow Capital LLP

Email: cosec@frostrow.com (mailto:cosec@frostrow.com)

Tel: 020 3008 4910

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