PRESS RELEASE

from ThomasLloyd Group Limited

ThomasLloyd Group Limited Announces Response to ThomasLloyd Energy Impact Trust plc

ThomasLloyd Group Limited Response in relation to the announcement on 17 August 2023 of ThomasLloyd Energy Impact Trust plc

LONDON, UK / ACCESSWIRE / August 17, 2023 / A subsidiary of ThomasLloyd Group Limited ("TLG"), ThomasLloyd Global Asset Management (Americas) LLC, (the Company's "Investment Manager"), together with TLG, has published an announcement to request that the directors of ThomasLloyd Energy Impact Trust plc desist from issuing public announcements and desist from continuing this public debate.

Furthermore, TLG has restated its position on the Continuation Vote that shareholders should

- vote IN FAVOUR of the resolutions at the requisitioned general meeting of the Company to be held on 24 August 2023; and
- vote IN FAVOUR of the resolutions at the reconvened general meeting of the Company to be held on 24 August 2023,

therefore voting IN FAVOUR of the continuation of ThomasLloyd Energy Impact Trust plc.

A copy of the full press release can be found here: TLG and Investment Manager Announcement 17 August 2023.

For further information, please contact:

ThomasLloyd Group
Alan Burnett


Tel:+44 (0)7766 508 146

finnCap Capital Markets
William Marle


Tel: +44 (0)20 7220 0500

ENDS

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SOURCE: ThomasLloyd Group Limited



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