27th May 2022 16:23
The Renewables Infrastructure Group Limited (the "Company")
Result of Annual General Meeting (the "AGM")
The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 27 May 2022 as follows:
In Favour | Against | Withheld | ||||
Resolution | Type | Votes | %age | Votes | %age | Votes |
1 | Ordinary | 1,779,659,498 | 99.95 | 933,751 | 0.05 | 57,059 |
2 | Ordinary | 1,601,605,204 | 94.67 | 90,236,827 | 5.33 | 88,808,277 |
3 | Ordinary | 1,772,527,871 | 99.55 | 7,977,063 | 0.45 | 145,374 |
4 | Ordinary | 1,772,544,640 | 99.55 | 7,958,294 | 0.45 | 147,374 |
5 | Ordinary | 1,780,320,111 | 99.99 | 134,279 | 0.01 | 195,918 |
6 | Ordinary | 1,780,421,861 | 99.99 | 76,739 | 0.01 | 151,708 |
7 | Ordinary | 1,764,759,581 | 99.98 | 356,952 | 0.02 | 15,533,775 |
8 | Ordinary | 1,778,122,257 | 99.87 | 2,380,822 | 0.13 | 147,229 |
9 | Ordinary | 1,772,322,035 | 99.56 | 7,914,894 | 0.44 | 413,379 |
10 | Ordinary | 1,769,988,181 | 99.55 | 7,985,530 | 0.45 | 2,676,597 |
11 | Ordinary | 1,780,570,899 | 99.99 | 23,386 | 0.01 | 56,023 |
12 | Ordinary | 1,780,490,095 | 99.99 | 58,592 | 0.01 | 101,621 |
13 | Ordinary | 1,780,429,730 | 99.99 | 133,224 | 0.01 | 87,354 |
14 | Ordinary | 1,779,163,847 | 99.92 | 1,369,406 | 0.08 | 116,555 |
15 | Ordinary | 1,777,961,543 | 99.86 | 2,546,130 | 0.14 | 142,635 |
16 | Special | 1,751,275,426 | 98.36 | 29,147,519 | 1.64 | 180,463 |
In accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 7 April 2022 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Christopher Copperwaite Lucy Smith Aztec Financial Services (Guernsey) Limited
| +44 (0)1481 748831 |
Related Shares:
Renewables Infrastructure Group