| SDCL EFFICIENCY INCOME TRUST PLC | 31/07/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Tony Roper | For |
| 4 | Re-elect Helen Clarkson | For |
| 5 | Re-elect Christopher Knowles | For |
| 6 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | For |
| 7 | To authorise the Audit & Risk Committee to determine the remuneration of PricewaterhouseCoopers LLP, as the Auditors of the Company | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Adopt New Articles of Association | For |
| 11 | Meeting Notification-related Proposal | For |