New Energy One Acquisition Corp. Result of Annual General Meeting (9168R)

TIDMNEOA TIDMNEOW

RNS Number : 9168R

New Energy One Acquisition Corp.

31 October 2023

New Energy One Acquisition Corporation plc

("NEOA," or the "Company")

Result of Annual General Meeting

The Annual General Meeting of New Energy One Acquisition Corporation plc was held at Lazard & Co. Ltd, 50 Stratton, London, W1J 8LL on 31 October 2023 at 11.00 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolution 12 was passed as a special resolution.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 
  Resolution                       Votes for     %    Votes against   %   Votes withheld 
                                        *                   * 
 Resolution 1 (Ordinary) 
  To receive the Annual Report 
  and Accounts of the Company 
  for the financial year 
  ended 30 April 2023 together 
  with the Directors' reports 
  and auditor's report on 
  those accounts                   6,220,396    100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 2 (Ordinary) 
  To approve the Directors' 
  Remuneration Report as 
  set out in the Company's 
  Annual Report                    6,220,396    100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 3 (Ordinary) 
  To approve the Company's 
  Remuneration Policy              6,220,396    100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 4 (Ordinary) 
  To elect Volker Beckers 
  as a director of the Company     45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 5 (Ordinary) 
  To elect Sanjay Mehta as 
  a director of the Company        45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 6 (Ordinary) 
  To elect David Kotler as 
  a director of the Company        45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 7 (Ordinary) 
  To elect Philip Aiken as 
  a director of the Company        45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 8 (Ordinary) 
  To elect Tushita Ranchan 
  as a director of the Company     45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 9 (Ordinary) 
  To elect Jadran Trevisan 
  as a director of the Company     45,595,396   100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 10 (Ordinary) 
  To appoint Grant Thornton 
  UK LLP as auditor of the 
  Company                          6,220,396    100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 11 (Ordinary) 
  To authorise the Directors 
  to determine the fees payable 
  to the auditor                   6,220,396    100         0         0         0 
                                  -----------  ----  --------------      --------------- 
 Resolution 12 (Ordinary) 
  To grant authority to hold 
  General Meetings on 14 
  days' notice                     6,220,396    100         0         0         0 
                                  -----------  ----  --------------      ---------------

* The Company's total share capital at the Voting Record Time comprised of 6,220,614 shares (comprising of ordinary and sponsor shares) of nominal value 0.1p each.

Each ordinary share and each sponsor share carries the right to one vote at a general meeting of the Company. Prior to the completion of the business combination, on a resolution to appoint or remove a Director only, each sponsor share carries the right to 10 votes for each share.

Therefore the total number of voting rights in the Company as at the Voting Record Time were 6,220,614, with the exception of resolutions 4 - 9 where the total voting rights in the company are 45,595,614.

Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

For further information please contact:

NEOA

Sanjay Mehta sanjay.mehta@energyone.je

ONE Advisory Limited co-sec@oneadvisory.london

FGS Global EnergyOne-LON@fgsglobal.com

+44 (0)20 7251 3801

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October 31, 2023 12:30 ET (16:30 GMT)

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