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TEAF Ecofin Sustainable and Social Impact Term Fund

Filed: 31 Aug 21, 12:01pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 

 
 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 


Investment Company Act file number 
811-23248


Ecofin Sustainable and Social Impact Term Fund
(Exact Name of Registrant as specified in charter)


6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Address of Principal Executive Offices) (Zip code)


P. Bradley Adams
6363 College Boulevard, Suite 100A, Overland Park, KS 66211
(Name and Address of Agent For Service)


Registrant's telephone number, including area code: 913-981-1020


Date of fiscal year end: November 30


Date of reporting period: July 1, 2020 - June 30, 2021




Item 1. Proxy Voting Record

                                                  
   Vote Summary    
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
NATIONAL GRID PLC
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
    Security 
G6S9A7120
              Meeting Type 
Annual General Meeting
     
                                      
                                                  
    Ticker Symbol                Meeting Date 
27-Jul-2020
      
                                       
                                                  
    ISIN 
GB00BDR05C01
                     
                                             
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
Item
 
Proposal
 
 
 
 
 
Vote
 
For/Against
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
by
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Management
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
                                                  
                          
Management
                     
     
1
                    For   For           
       
TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
2
                    For   For           
       
TO DECLARE A FINAL DIVIDEND
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
3
                    For   For           
       
TO RE-ELECT SIR PETER GERSHON
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
4
                    For   For           
       
TO RE-ELECT JOHN PETTIGREW
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
5
                    For   For           
       
TO RE-ELECT ANDY AGG
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
6
                    For   For           
       
TO RE-ELECT NICOLA SHAW
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
7
                    For   For           
       
TO RE-ELECT MARK WILLIAMSON
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
8
                    For   For           
       
TO RE-ELECT JONATHAN DAWSON
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
9
                    For   For           
       
TO RE-ELECT THERESE ESPERDY
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
10
                    For   For           
       
TO RE-ELECT PAUL GOLBY
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
11
                    For   For           
       
TO ELECT LIZ HEWITT
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
12
                    For   For           
       
TO RE-ELECT AMANDA MESLER
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
13
                    For   For           
       
TO RE-ELECT EARL SHIPP
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
14
                    For   For           
       
TO RE-ELECT JONATHAN SILVER
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
15
                    For   For           
       
TO RE-APPOINT THE AUDITORS DELOITTE LLP
                 
                          
                                                  
                                                  
                                                  
                          
Management
                     
     
16
                    For   For           
       
TO AUTHORISE THE AUDIT COMMITTEE OF THE
                 
                          
          
BOARD TO SET THE AUDITORS REMUNERATION
                         
                                                  
                                                  
                                                  
                          
Management
                     
     
17
                    For   For           
       
TO APPROVE THE DIRECTORS REMUNERATION
                 
                          
          
REPORT EXCLUDING EXCERPTS FROM THE
                         
          
DIRECTORS REMUNERATION POLICY
                         
                                                  
                                                  
     
18
                  
Management
  Against   Against           
       
TO AUTHORISE THE COMPANY TO MAKE POLITICAL
                 
                          
          
DONATIONS
                      
                                   
                                                  
                                                  
                                                  
     
19
                  
Management
  For   For           
       
TO AUTHORISE THE DIRECTORS TO ALLOT
                 
                          
          
ORDINARY SHARES
                      
                                   
                                                  
                                                  
                                                  
                          
Management
                     
     
20
                    For   For           
       
TO REAPPROVE THE NATIONAL GRID SHARE
                 
                          
          
INCENTIVE PLAN
                         
                                                  
                                                  
                          
Management
                     
     
21
  
TO REAPPROVE THE NATIONAL GRID SHARESAVE
   For   For           
                                         
          
PLAN
                         
                                   
                                                  
                                                  
                                                  
     
22
                  
Management
  For   For           
       
TO APPROVE AN INCREASED BORROWING LIMIT
                 
                          
                                               
                                                  
                                                  
     
23
                  
Management
  Against   Against           
       
TO DISAPPLY PRE-EMPTION RIGHTS
                 
                          
                                               
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
     
24
                  
Management
  For   For           
       
TO DISAPPLY PRE-EMPTION RIGHTS FOR
                 
                          
          
ACQUISITIONS
                      
                                   
                                                  
                                                  
                                                  
     
25
                  
Management
  For   For           
       
TO AUTHORISE THE COMPANY TO PURCHASE ITS
                 
                          
          
OWN ORDINARY SHARES
                      
                                   
                                                  
                                                  
                                                  
                          
Management
                     
     
26
                    For   For           
       
TO AUTHORISE THE DIRECTORS TO HOLD
                 
                          
          
GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
PENNON GROUP PLC
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
    Security 
G8295T213
              Meeting Type 
Annual General Meeting
     
                                      
                                                  
    Ticker Symbol                Meeting Date 
31-Jul-2020
      
                                       
                                                  
    ISIN 
GB00B18V8630
                     
                                             
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
Item
 
Proposal
 
 
 
 
 
Vote
 
For/Against
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
by
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Management
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
                                                  
                          
Management
                     
     
1
                    For   For           
       
THAT THE ANNUAL ACCOUNTS AND REPORTS FOR
                 
                          
          
THE YEAR ENDED 31 MARCH 2020 BE RECEIVED
                         
          
AND ADOPTED
                         
                                                  
                                                  
     
2
                  
Management
  For   For           
       
THAT A FINAL DIVIDEND OF 30.11 PENCE PER
                 
                          
          
ORDINARY SHARE RECOMMENDED BY THE
                      
                                   
          
DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
                         
                                                  
          
MARCH 2020 BE DECLARED FOR PAYMENT ON 2
                         
          
SEPTEMBER 2020
                         
                                   
                                                  
                                                  
                                                  
     
3
                  
Management
  For   For           
       
THAT THE DIRECTORS' REMUNERATION REPORT
                 
                          
          
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020,
                      
                                   
          
AS CONTAINED IN THE COMPANY'S ANNUAL
                         
          
REPORT 2020 (EXCLUDING THE DIRECTORS'
                         
          
REMUNERATION POLICY SET OUT ON PAGES 98 TO
                         
          
104 OF THE COMPANY'S ANNUAL REPORT 2020), BE
                         
                                                  
          
APPROVED
                         
                                   
                                                  
                                                  
                                                  
     
4
                  
Management
  For   For           
       
THAT THE DIRECTORS' REMUNERATION POLICY,
                 
                          
          
THE FULL TEXT OF WHICH IS SET OUT ON PAGES
                      
                                   
          
98 TO 104 OF THE COMPANY'S ANNUAL REPORT
                         
          
2020, BE APPROVED
                         
                                                  
                                                  
                                                  
     
5
                  
Management
  For   For           
       
TO RE-ELECT GILL RIDER AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
6
                  
Management
  For   For           
       
TO RE-ELECT NEIL COOPER AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
7
                  
Management
  For   For           
       
TO ELECT PAUL BOOTE AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
8
                  
Management
  For   For           
       
TO ELECT JON BUTTERWORTH AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
9
                  
Management
  For   For           
       
TO RE-ELECT SUSAN DAVY AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
10
                  
Management
  For   For           
       
TO RE-ELECT IAIN EVANS AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
11
                  
Management
  For   For           
       
TO ELECT CLAIRE IGHODARO AS A DIRECTOR
                 
                          
                                               
                                                  
                                                  
     
12
                  
Management
  For   For           
       
THAT ERNST & YOUNG LLP BE REAPPOINTED
                 
                          
          
AUDITOR OF THE COMPANY TO HOLD OFFICE
                      
                                   
          
UNTIL THE CONCLUSION OF THE NEXT AGM AT
                         
          
WHICH ACCOUNTS ARE LAID BEFORE THE
                         
          
COMPANY
                         
                                                  
                                                  
                                                  
                          
Management
                     
     
13
                    For   For           
       
THAT THE AUDIT COMMITTEE BE AUTHORISED TO
                 
                          
          
DETERMINE THE REMUNERATION OF THE AUDITOR
                         
          
ON BEHALF OF THE BOARD
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
     
14
                  
Management
  For   For           
       
THAT IN ACCORDANCE WITH SECTION 366 OF THE
                 
                          
          
COMPANIES ACT 2006 THE COMPANY, AND ALL
                      
                                   
          
COMPANIES THAT ARE SUBSIDIARIES OF THE
                         
          
COMPANY AT ANY TIME DURING THE PERIOD FOR
                         
                                                  
          
WHICH THE RESOLUTION HAS EFFECT, BE
                         
          
GENERALLY AND UNCONDITIONALLY AUTHORISED
                         
          
TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL
                         
          
PARTIES AND/OR INDEPENDENT ELECTION
                         
          
CANDIDATES NOT EXCEEDING GBP 75,000 IN
                         
          
TOTAL; (B) MAKE POLITICAL DONATIONS TO
                         
          
POLITICAL ORGANISATIONS OTHER THAN
                         
          
POLITICAL PARTIES NOT EXCEEDING GBP 75,000 IN
                         
          
TOTAL; AND (C) INCUR POLITICAL EXPENDITURE
                         
          
NOT EXCEEDING GBP 75,000 IN TOTAL, DURING
                         
          
THE PERIOD FROM THE DATE OF THIS
                         
          
RESOLUTION TO THE DATE OF THE NEXT AGM OF
                         
          
THE COMPANY IN 2021, OR IF EARLIER AT THE
                         
          
CLOSE OF BUSINESS ON 1 OCTOBER 2021,
                         
          
PROVIDED THAT THE AGGREGATE AMOUNT OF
                         
          
ANY SUCH DONATIONS AND EXPENDITURE SHALL
                         
          
NOT EXCEED GBP 75,000 AND THAT FOR THE
                         
          
PURPOSE OF THIS RESOLUTION THE TERMS
                         
          
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
                         
          
'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL
                         
                                                  
          
ORGANISATIONS' AND 'POLITICAL EXPENDITURE'
                         
          
HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO
                         
          
365 OF THE COMPANIES ACT 2006
                         
                                   
                                                  
                                                  
                                                  
     
15
                  
Management
  For   For           
       
THAT: (A) THE DIRECTORS BE GENERALLY AND
                 
                          
          
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
                      
                                   
          
WITH SECTION 551 OF THE COMPANIES ACT 2006,
                         
          
TO EXERCISE ALL POWERS OF THE COMPANY TO
                         
          
ALLOT SHARES IN THE COMPANY AND GRANT
                         
                                                  
          
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
                         
          
SECURITY INTO, SHARES IN THE COMPANY: (I) UP
                         
          
TO A MAXIMUM NOMINAL AMOUNT OF GBP
                         
          
57,120,060 (SUCH AMOUNT TO BE REDUCED BY THE
                         
          
NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS
                         
          
DEFINED IN SECTION 560 OF THE COMPANIES ACT
                         
          
2006) ALLOTTED UNDER PARAGRAPH (II) BELOW IN
                         
          
EXCESS OF GBP 57,120,060); AND (II) COMPRISING
                         
          
EQUITY SECURITIES (AS DEFINED IN SECTION 560
                         
          
OF THE COMPANIES ACT 2006) UP TO A MAXIMUM
                         
          
NOMINAL AMOUNT OF GBP 114,240,120 (SUCH
                         
          
AMOUNT TO BE REDUCED BY ANY SHARES
                         
          
ALLOTTED OR RIGHTS GRANTED UNDER
                         
          
PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN
                         
          
OFFER BY WAY OF A RIGHTS ISSUE: (A) TO
                         
          
HOLDERS OF ORDINARY SHARES IN PROPORTION
                         
          
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
                         
          
EXISTING HOLDINGS; AND (B) TO HOLDERS OF
                         
          
OTHER EQUITY SECURITIES IF THIS IS REQUIRED
                         
          
BY THE RIGHTS OF THOSE SECURITIES OR, IF THE
                         
                                                  
          
DIRECTORS CONSIDER IT NECESSARY, AS
                         
          
PERMITTED BY THE RIGHTS OF THOSE
                         
          
SECURITIES; AND SO THAT THE DIRECTORS MAY
                         
          
MAKE SUCH EXCLUSIONS OR OTHER
                         
          
ARRANGEMENTS AS THEY CONSIDER EXPEDIENT
                         
                                   
                                                  
                                                  
                                                  
                                                  
                                                  
          
IN RELATION TO TREASURY SHARES, FRACTIONAL
                         
          
ENTITLEMENTS, RECORD DATES, SHARES
                         
          
REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
                         
          
OR PRACTICAL PROBLEMS UNDER THE LAWS IN
                         
                                                  
          
ANY TERRITORY OR THE REQUIREMENTS OF ANY
                         
          
RELEVANT REGULATORY BODY OR STOCK
                         
          
EXCHANGE OR ANY OTHER MATTER; (B) THIS
                         
          
AUTHORITY SHALL EXPIRE AT THE CONCLUSION
                         
          
OF THE NEXT AGM OF THE COMPANY AFTER THE
                         
          
PASSING OF THIS RESOLUTION OR, IF EARLIER, AT
                         
          
THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; (C)
                         
          
THE COMPANY MAY, BEFORE THIS AUTHORITY
                         
          
EXPIRES, MAKE AN OFFER OR ENTER INTO AN
                         
          
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
                         
          
SHARES TO BE ALLOTTED OR RIGHTS TO BE
                         
          
GRANTED AFTER IT EXPIRES AND THE DIRECTORS
                         
          
MAY ALLOT SHARES OR GRANT RIGHTS IN
                         
          
PURSUANCE OF SUCH OFFER OR AGREEMENT AS
                         
          
IF THIS AUTHORITY HAD NOT EXPIRED; (D) THIS
                         
          
AUTHORITY IS IN ADDITION TO THE AUTHORITY
                         
          
GRANTED BY RESOLUTION 19 (ISSUE OF
                         
          
WATERSHARE+ SHARE) AT THE COMPANY'S AGM
                         
          
HELD IN 2019; AND (E) ALL OTHER PREVIOUS
                         
          
UNUTILISED AUTHORITIES UNDER SECTION 551 OF
                         
                                                  
          
THE COMPANIES ACT 2006 SHALL CEASE TO HAVE
                         
          
EFFECT (SAVE TO THE EXTENT THAT THE SAME
                         
          
ARE EXERCISABLE PURSUANT TO SECTION 551(7)
                         
          
OF THE COMPANIES ACT 2006 BY REASON OF ANY
                         
          
OFFER OR AGREEMENT MADE PRIOR TO THE DATE
                         
          
OF THIS RESOLUTION WHICH WOULD OR MIGHT
                         
          
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
                         
          
BE GRANTED ON OR AFTER THAT DATE)
                         
                                   
                                                  
                                                  
                                                  
                          
Management
                     
     
16
                    For   For           
       
THAT: (A) THE DIRECTORS BE GIVEN POWER: (I)
                 
                          
          
SUBJECT TO THE PASSING OF RESOLUTION 15
                         
          
ABOVE, TO ALLOT EQUITY SECURITIES (AS
                         
          
DEFINED IN SECTION 560 OF THE COMPANIES ACT
                         
          
2006) FOR CASH PURSUANT TO THE AUTHORITY
                         
          
CONFERRED ON THEM BY THAT RESOLUTION
                         
          
UNDER SECTION 551 OF THAT ACT; AND (II) TO
                         
          
ALLOT EQUITY SECURITIES AS DEFINED IN
                         
          
SECTION 560(3) OF THAT ACT (SALE OF TREASURY
                         
          
SHARES) FOR CASH, IN EITHER CASE AS IF
                         
          
SECTION 561 OF THAT ACT DID NOT APPLY TO THE
                         
          
ALLOTMENT OR SALE, BUT THIS POWER SHALL BE
                         
          
LIMITED: (A) TO THE ALLOTMENT OF EQUITY
                         
          
SECURITIES IN CONNECTION WITH AN OFFER OR
                         
          
ISSUE OF EQUITY SECURITIES (BUT IN THE CASE
                         
          
OF THE AUTHORITY GRANTED UNDER RESOLUTION
                         
          
15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR
                         
          
IN FAVOUR OF: (I) HOLDERS OF ORDINARY SHARES
                         
          
IN PROPORTION (AS NEARLY AS MAY BE
                         
          
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
                         
                                                  
          
(II) HOLDERS OF OTHER EQUITY SECURITIES IF
                         
          
THIS IS REQUIRED BY THE RIGHTS OF THOSE
                         
          
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
                         
          
NECESSARY, AS PERMITTED BY THE RIGHTS OF
                         
          
THOSE SECURITIES; AND SO THAT THE DIRECTORS
                         
                                                  
                                                  
                                                  
                                                  
                                                  
          
MAY MAKE SUCH EXCLUSIONS OR OTHER
                         
          
ARRANGEMENTS AS THEY CONSIDER EXPEDIENT
                         
          
IN RELATION TO TREASURY SHARES, FRACTIONAL
                         
          
ENTITLEMENTS, RECORD DATES, SHARES
                         
                                                  
          
REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL
                         
          
OR PRACTICAL PROBLEMS UNDER THE LAWS IN
                         
          
ANY TERRITORY OR THE REQUIREMENTS OF ANY
                         
          
RELEVANT REGULATORY BODY OR STOCK
                         
          
EXCHANGE OR ANY OTHER MATTER; AND (B) TO
                         
          
THE ALLOTMENT OF EQUITY SECURITIES
                         
          
PURSUANT TO THE AUTHORITY GRANTED UNDER
                         
          
RESOLUTION 15(A)(I) AND/OR BY VIRTUE OF
                         
          
SECTION 560(3) OF THE COMPANIES ACT 2006 (IN
                         
          
EACH CASE OTHERWISE THAN UNDER PARAGRAPH
                         
          
(A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT
                         
          
OF GBP 8,568,009; (B) THIS POWER SHALL EXPIRE
                         
          
AT THE CONCLUSION OF THE NEXT AGM OF THE
                         
          
COMPANY AFTER THE PASSING OF THIS
                         
          
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
                         
          
BUSINESS ON 1 OCTOBER 2021; AND (C) THE
                         
          
COMPANY MAY, BEFORE THIS POWER EXPIRES,
                         
          
MAKE AN OFFER OR ENTER INTO AN AGREEMENT,
                         
          
WHICH WOULD OR MIGHT REQUIRE EQUITY
                         
          
SECURITIES TO BE ALLOTTED AFTER IT EXPIRES
                         
                                                  
          
AND THE DIRECTORS MAY ALLOT EQUITY
                         
          
SECURITIES IN PURSUANCE OF SUCH OFFER OR
                         
          
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
                         
                                   
                                                  
                                                  
                                                  
     
17
                  
Management
  For   For           
       
THAT: (A) THE DIRECTORS, IN ADDITION TO ANY
                 
                          
          
AUTHORITY GRANTED UNDER RESOLUTION 16
                      
                                   
          
ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE
                         
          
PASSING OF RESOLUTION 15, TO ALLOT EQUITY
                         
          
SECURITIES (AS DEFINED IN SECTION 560 OF THE
                         
                                                  
          
COMPANIES ACT 2006) FOR CASH PURSUANT TO
                         
          
THE AUTHORITY CONFERRED ON THEM BY THAT
                         
          
RESOLUTION UNDER SECTION 551 OF THAT ACT;
                         
          
AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED
                         
          
IN SECTION 560(3) OF THAT ACT (SALE OF
                         
          
TREASURY SHARES) FOR CASH, IN EITHER CASE
                         
          
AS IF SECTION 561 OF THAT ACT DID NOT APPLY
                         
          
TO THE ALLOTMENT OR SALE, BUT THIS POWER
                         
          
SHALL BE: (A) LIMITED TO THE ALLOTMENT OF
                         
          
EQUITY SECURITIES UP TO A MAXIMUM NOMINAL
                         
          
AMOUNT OF GBP 8,568,009; AND (B) USED ONLY
                         
          
FOR THE PURPOSES OF FINANCING (OR
                         
          
REFINANCING, IF THE AUTHORITY IS TO BE USED
                         
          
WITHIN SIX MONTHS AFTER THE ORIGINAL
                         
          
TRANSACTION) A TRANSACTION WHICH THE
                         
          
BOARD OF THE COMPANY DETERMINES TO BE AN
                         
          
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
                         
          
A KIND CONTEMPLATED BY THE STATEMENT OF
                         
          
PRINCIPLES ON DISAPPLYING PRE-EMPTION
                         
          
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-
                         
                                                  
          
EMPTION GROUP PRIOR TO THE DATE OF THIS
                         
          
NOTICE; (B) THIS POWER SHALL EXPIRE AT THE
                         
          
CONCLUSION OF THE NEXT AGM OF THE COMPANY
                         
          
AFTER THE PASSING OF THIS RESOLUTION OR, IF
                         
          
EARLIER, AT THE CLOSE OF BUSINESS ON 1
                         
                                   
                                                  
                                                  
                                                  
                                                  
                                                  
          
OCTOBER 2021; AND (C) THE COMPANY MAY,
                         
          
BEFORE THIS POWER EXPIRES, MAKE AN OFFER
                         
          
OR ENTER INTO AN AGREEMENT, WHICH WOULD
                         
          
OR MIGHT REQUIRE EQUITY SECURITIES TO BE
                         
                                                  
          
ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS
                         
          
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF
                         
          
SUCH OFFER OR AGREEMENT AS IF THIS POWER
                         
          
HAD NOT EXPIRED
                         
                                   
                                                  
                                                  
     
18
                  
Management
  For   For           
       
THAT IN ACCORDANCE WITH THE COMPANIES ACT
                 
                          
          
2006, THE COMPANY IS GENERALLY AND
                      
                                   
          
UNCONDITIONALLY AUTHORISED FOR THE
                         
          
PURPOSES OF SECTION 701 OF THE COMPANIES
                         
                                                  
          
ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
                         
          
THE MEANING OF SECTION 693(4) OF THE
                         
          
COMPANIES ACT 2006) OF ORDINARY SHARES OF
                         
          
40.7P EACH IN THE CAPITAL OF THE COMPANY ON
                         
          
SUCH TERMS AND IN SUCH MANNER AS THE
                         
          
DIRECTORS OF THE COMPANY MAY FROM TIME TO
                         
          
TIME DETERMINE, PROVIDED THAT: (A) THE
                         
          
MAXIMUM NUMBER OF ORDINARY SHARES THAT
                         
          
MAY BE PURCHASED UNDER THIS AUTHORITY IS
                         
          
42,103,238; (B) THE MINIMUM PRICE WHICH MAY BE
                         
          
PAID FOR EACH ORDINARY SHARE IS 40.7P
                         
          
(EXCLUSIVE OF EXPENSES PAYABLE BY THE
                         
          
COMPANY IN CONNECTION WITH THE PURCHASE);
                         
          
(C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
                         
          
EACH ORDINARY SHARE PURCHASED UNDER THIS
                         
          
AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE
                         
          
BY THE COMPANY IN CONNECTION WITH THE
                         
          
PURCHASE) SHALL NOT BE MORE THAN THE
                         
          
HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE
                         
          
AVERAGE OF THE MIDDLE MARKET QUOTATIONS
                         
                                                  
          
FOR SUCH ORDINARY SHARES AS DERIVED FROM
                         
          
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
                         
          
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
                         
          
PRECEDING THE DAY ON WHICH THAT ORDINARY
                         
          
SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL
                         
          
TO THE HIGHER OF THE PRICE OF THE LAST
                         
          
INDEPENDENT TRADE OF AN ORDINARY SHARE
                         
          
AND THE HIGHEST CURRENT INDEPENDENT BID
                         
          
FOR AN ORDINARY SHARE AS DERIVED FROM THE
                         
          
LONDON STOCK EXCHANGE TRADING SYSTEM; (D)
                         
          
THIS AUTHORITY WILL, UNLESS PREVIOUSLY
                         
          
VARIED, REVOKED OR RENEWED, EXPIRE AT THE
                         
          
CONCLUSION OF THE NEXT AGM OF THE COMPANY
                         
          
OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE
                         
          
COMPANY MAY MAKE A CONTRACT OR
                         
          
CONTRACTS TO PURCHASE ORDINARY SHARES
                         
          
UNDER THIS AUTHORITY BEFORE ITS EXPIRY
                         
          
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
                         
          
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY
                         
          
AND MAY MAKE PURCHASES OF ORDINARY
                         
                                                  
          
SHARES PURSUANT TO ANY SUCH CONTRACT; AND
                         
          
(E) ALL EXISTING AUTHORITIES FOR THE COMPANY
                         
                                   
                                                  
                                                  
                                                  
                                                  
                                                  
          
TO MAKE MARKET PURCHASES OF ORDINARY
                         
          
SHARES ARE REVOKED, EXCEPT IN RELATION TO
                         
          
THE PURCHASE OF SHARES UNDER A CONTRACT
                         
          
OR CONTRACTS CONCLUDED BEFORE THE DATE
                         
                                                  
          
OF THIS RESOLUTION AND WHICH HAS OR HAVE
                         
          
NOT YET BEEN EXECUTED
                         
                                   
                                                  
                                                  
                                                  
     
19
                  
Management
  For   For           
       
THAT A GENERAL MEETING, OTHER THAN AN AGM,
                 
                          
          
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
                      
                                   
          
DAYS' NOTICE
                         
                                                  
                                                  
                                                  
     
20
                  
Management
  For   For           
       
THAT, FOR THE PURPOSES OF THE WATERSHARE+
                 
                          
          
SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A
                      
                                   
          
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
                         
          
THE BOARD BE AUTHORISED TO RESOLVE TO PAY
                         
          
A DIVIDEND ON THE WATERSHARE+ SHARE TO THE
                         
          
HOLDER OF THE WATERSHARE+ SHARE, WITH THE
                         
          
FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25
                         
          
MILLION, TO BE DETERMINED BY THE BOARD
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
APA GROUP
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
    Security 
Q0437B100
              Meeting Type 
Annual General Meeting
     
                                      
                                                  
    Ticker Symbol                Meeting Date 
22-Oct-2020
      
                                       
                                                  
    ISIN 
AU000000APA1
                     
                                             
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
Item
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Vote
 
For/Against
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
Proposal
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
by
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Management
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
                                                  
     
CMMT
                  
Non-Voting
                   
       
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR
                   
          
PROPOSALS 1 AND 5 AND VOTES CAST-BY ANY
                      
                                   
          
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
                         
                                                  
          
FROM THE PASSING OF THE-PROPOSAL/S WILL BE
                         
          
DISREGARDED BY THE COMPANY. HENCE, IF YOU
                         
          
HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN
                         
          
FUTURE BENEFIT (AS REFERRED IN THE COMPANY-
                         
          
ANNOUNCEMENT) VOTE ABSTAIN ON THE
                         
          
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU-
                         
          
ACKNOWLEDGE THAT YOU HAVE OBTAINED
                         
          
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE-
                         
          
PASSING OF THE RELEVANT PROPOSAL/S. BY
                         
          
VOTING (FOR OR AGAINST) ON THE ABOVE-
                         
          
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE
                         
          
THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER
                         
          
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
                         
          
THE RELEVANT PROPOSAL/S-AND YOU COMPLY
                         
          
WITH THE VOTING EXCLUSION
                         
                                   
                                                  
                                                  
                                                  
                          
Non-Voting
                     
     
CMMT
                                     
       
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
                   
          
MEETING ID 455431 DUE TO RECEIVED-ADDITIONAL
                         
          
RESOLUTION 8. ALL VOTES RECEIVED ON THE
                         
          
PREVIOUS MEETING WILL BE-DISREGARDED IF
                         
          
VOTE DEADLINE EXTENSIONS ARE GRANTED.
                         
          
THEREFORE PLEASE-REINSTRUCT ON THIS
                         
          
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
                         
          
VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED
                         
          
IN THE MARKET, THIS MEETING WILL BE CLOSED
                         
          
AND-YOUR VOTE INTENTIONS ON THE ORIGINAL
                         
          
MEETING WILL BE APPLICABLE. PLEASE-ENSURE
                         
          
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
                         
          
ORIGINAL MEETING, AND AS-SOON AS POSSIBLE
                         
                                                  
          
ON THIS NEW AMENDED MEETING. THANK YOU
                         
                                   
                                                  
                                                  
     
1
                  
Management
  For   For           
       
ADOPTION OF THE REMUNERATION REPORT
                 
                          
                                               
                                                  
                                                  
     
2
                  
Management
  For   For           
       
NOMINATION OF PETER WASOW FOR RE-ELECTION
                 
                          
          
AS A DIRECTOR
                      
                                   
                                                  
                                                  
                                                  
                          
Management
                     
     
3
                    For   For           
       
NOMINATION OF SHIRLEY IN'T VELD FOR RE-
                 
                          
          
ELECTION AS A DIRECTOR
                         
                                                  
                                                  
                                                  
                          
Management
                     
     
4
                    For   For           
       
NOMINATION OF RHODA PHILLIPPO FOR ELECTION
                 
                          
          
AS A DIRECTOR
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
     
5
                  
Management
  For   For           
       
APPROVAL OF GRANT OF PERFORMANCE RIGHTS
                 
                          
          
TO THE CHIEF EXECUTIVE OFFICER UNDER THE
                      
                                   
          
APA GROUP LONG TERM INCENTIVE PLAN
                         
                                                  
                                                  
                                                  
     
6
                  
Management
  For   For           
       
PROPOSED AMENDMENTS TO THE CONSTITUTION
                 
                          
          
OF AUSTRALIAN PIPELINE TRUST
                      
                                   
                                                  
                                                  
                                                  
                          
Management
                     
     
7
                    For   For           
       
PROPOSED AMENDMENTS TO THE CONSTITUTION
                 
                          
          
OF APT INVESTMENT TRUST
                         
                                                  
                                                  
                          
Shareholder
                     
     
8
  
PLEASE NOTE THAT THIS RESOLUTION IS A
   For   Against           
                                         
          
SHAREHOLDER PROPOSAL: NOMINATION OF
                         
          
VICTORIA WALKER FOR ELECTION AS A DIRECTOR
                         
                                   
                                                  
                                                  
                                                  
     
CMMT
                  
Non-Voting
                   
       
05 OCT 2020: PLEASE NOTE THAT RESOLUTIONS 2,
                   
          
3 AND 4 ARE TO BE RE-ELECTED AS-A DIRECTOR
                      
                                   
          
OF AUSTRALIAN PIPELINE LIMITED BE APPROVED.
                         
          
THANK YOU
                         
                  ��                               
                                                  
                                                  
     
CMMT
                  
Non-Voting
                   
       
05 OCT 2020: PLEASE NOTE THAT THIS IS A
                   
          
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
                      
                                   
          
HAVE ALREADY SENT IN YOUR VOTES FOR THE
                         
          
MID: 472686, PLEASE DO NOT-VOTE AGAIN UNLESS
                         
          
YOU DECIDE TO AMEND YOUR ORIGINAL
                         
          
INSTRUCTIONS. THANK YOU
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
CHINA SUNTIEN GREEN ENERGY CORP LTD
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
    Security 
Y15207106
              Meeting Type 
ExtraOrdinary General Meeting
     
                                      
                                                  
    Ticker Symbol                Meeting Date 
25-Nov-2020
      
                                       
                                                  
    ISIN 
CNE100000TW9
                     
                                             
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
Item
 
Proposal
 
 
 
 
 
Vote
 
For/Against
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
by
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Management
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
                                                  
                          
Non-Voting
                     
     
CMMT
                                     
       
PLEASE NOTE THAT THIS IS AN AMENDMENT TO
                   
          
MEETING ID 474765 DUE TO RECEIPT OF-UPDATED
                         
          
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
                         
          
MEETING WILL BE-DISREGARDED AND YOU WILL
                         
          
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
                         
          
THANK YOU
                         
                                                  
                                                  
                                                  
                          
Non-Voting
                     
     
CMMT
                                     
       
PLEASE NOTE THAT THE COMPANY NOTICE AND
                   
          
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
                         
          
URL LINKS:-
                         
          
https://www1.hkexnews.hk/listedco/listconews/sehk/2020/
                         
          
1009/2020100900576.pdf,
                         
                                                  
                                                  
     
1
                  
Management
  For   For           
       
THE RESOLUTION ON THE PUBLIC OFFERING AND
                 
                          
          
REGISTRATION BY THE COMPANY OF RMB3
                      
                                   
          
BILLION RENEWABLE GREEN CORPORATE BONDS
                         
                                                  
                                                  
                                                  
     
2
                  
Management
  For   For           
       
THE RESOLUTION ON THE ELECTION OF MR. GUO
                 
                          
          
YING JUN AS AN INDEPENDENT DIRECTOR OF THE
                      
                                   
          
FOURTH SESSION OF THE BOARD OF DIRECTORS
                         
          
OF THE COMPANY
                         
                                                  
                                                  
                                                  
                          
Shareholder
                     
     
3
                    For   For           
       
PLEASE NOTE THAT THIS RESOLUTION IS A
                 
                          
          
SHAREHOLDER PROPOSAL: THE RESOLUTION ON
                         
          
THE PROPOSED UNIFIED USE OF THE CASBE BY
                         
          
THE COMPANY
                         
                                                  
                                                  
                                                  
                          
Shareholder
                     
     
4
                    For   For           
       
PLEASE NOTE THAT THIS RESOLUTION IS A
                 
                          
          
SHAREHOLDER PROPOSAL: THE RESOLUTION ON
                         
          
THE TERMINATION OF APPOINTMENT OF
                         
          
INTERNATIONAL AUDITOR OF THE COMPANY
                         
                                                  
                                                  
                                                  
                          
Shareholder
                     
     
5
                    For   For           
       
PLEASE NOTE THAT THIS RESOLUTION IS A
                 
                          
          
SHAREHOLDER PROPOSAL: THE RESOLUTION ON
                         
          
THE AMENDMENTS TO THE ARTICLES OF
                         
          
ASSOCIATION OF THE COMPANY
                         
                                                  
                                                  
     
6
                  
Shareholder
  For   For           
       
PLEASE NOTE THAT THIS RESOLUTION IS A
                 
                          
          
SHAREHOLDER PROPOSAL: THE RESOLUTION ON
                      
                                   
          
THE AMENDMENTS TO THE RULES OF PROCEDURE
                         
          
OF THE GENERAL MEETING OF THE COMPANY
                         
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
EDP-ENERGIAS DE PORTUGAL SA
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
    Security 
X67925119
              Meeting Type 
ExtraOrdinary General Meeting
     
                                      
                                                  
    Ticker Symbol                Meeting Date 
19-Jan-2021
      
                                       
                                                  
    ISIN 
PTEDP0AM0009
                     
                                             
                                                  
                                                  
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Proposed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
Item
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Vote
 
For/Against
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
Proposal
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
by
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Management
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
                                                  
                                                  
     
CMMT
                  
Non-Voting
                   
       
PLEASE NOTE THAT VOTING IN PORTUGUESE
                   
          
MEETINGS REQUIRES THE DISCLOSURE OF-
                      
                                   
          
BENEFICIAL OWNER INFORMATION, THROUGH
                         
                                                  
          
DECLARATIONS OF PARTICIPATION AND-VOTING.
                         
          
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
                         
          
OWNER INFORMATION FOR YOUR-VOTED
                         
          
ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW
                         
          
DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE
                         
          
INCONSISTENTLY ACROSS THEIR HOLDINGS.
                         
          
OPPOSING VOTES MAY BE-REJECTED BY THE
                         
          
COMPANY HOLDING THIS MEETING. PLEASE
                         
          
CONTACT YOUR CLIENT-SERVICE
                         
          
REPRESENTATIVE FOR FURTHER DETAILS.
                         
                                   
                                                  
                                                  
                                                  
                          
Non-Voting
                     
     
CMMT
                                     
       
PLEASE NOTE THAT SHAREHOLDER DETAILS ARE
                   
          
REQUIRED TO VOTE AT THIS MEETING. IF-NO
                         
          
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
                         
          
INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF
                         
          
BEING REJECTED. THANK YOU