Harmony Energy confirms AGM results, corrects share capital error

LONDON - Harmony (JO:HARJ) Energy Income Trust PLC announced today that all resolutions were passed at its 2025 Annual General Meeting (AGM) held on Wednesday. The company also issued a correction regarding its previously reported issued share capital, rectifying the year stated from 2024 to 2025.

During the AGM, shareholders cast their votes on a range of resolutions, including the approval of the annual accounts for the period ended October 31, 2024, the directors’ remuneration report, and the company’s dividend policy. Each resolution received overwhelming support, with votes in favor ranging from 99.91% to 100%.

The re-election of directors Norman Crighton, Janine Freeman, Hugh McNeal, William Rickett, and Shefaly Yogendra was also confirmed, with each director receiving at least 99.96% approval from voting participants.

Additionally, Ernst & Young was re-appointed as the company’s auditor, and the Audit & Risk Committee was authorized to determine the auditor’s remuneration, both with near-unanimous support.

Shareholders approved resolutions to permit general meetings to be called with no less than 14 clear days’ notice and authorized the directors to allot relevant securities. The company was also given the green light to disapply statutory pre-emption rights for the allotment of up to 20% of the issued share capital and to make market purchases of its own ordinary shares.

The total votes validly cast for each resolution represented approximately 52.40% of the company’s issued share capital as of the close of business on April 28, 2025. The company’s issued share capital consisted of 227,128,295 Ordinary Shares, each carrying one vote.

The detailed results of the AGM, including proxy votes received, will be made available for inspection on the National Storage Mechanism website, as per UK Listing Rule 6.4.2. This announcement is based on a press release statement from Harmony Energy Income Trust PLC.

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