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Result of AGM

17th Jun 2026 14:00

RNS Number : 7094I

Aquila European Renewables PLC

17 June 2026

Aquila European Renewables plc

Results of the Annual General Meeting

17 June 2026

LEI: 213800UKH1TZIC9ZRP41

Aquila European Renewables plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at https://www.aquila-european-renewables.com

As announced on 21 May 2026, Resolution 7 (Myrtle Dawes re-election) was withdrawn as Myrtle Dawes stepped down as a Board member on today (17 June 2026). The details of the resolutions proposed at the AGM are included in the Notice of Annual General Meeting (the "Notice") which can be found on the Company's website.

The proxy votes received were as follows:

Resolution	Description	In Favour and Discretionary		Against		Withheld
		No. of votes	% of votes	No. of votes	% of votes	No. of votes
1	Report & Accounts	194,731,701	100.00	7,764	0.00	67,946
2	Remuneration Report	194,676,118	99.97	53,411	0.03	77,882
3	Directors' Remuneration Policy	194,676,118	99.97	53,411	0.03	77,882
4	To elect Robert Naylor	194,709,551	99.98	29,620	0.02	68,240
5	To re-elect David MacLellan	194,700,806	99.98	38,365	0.02	68,240
6	To re-elect Kenneth MacRitchie	191,150,970	98.16	3,586,978	1.84	69,463
7	WITHDRAWN	N/A	N/A	N/A	N/A	N/A
8	To re-appoint PwC as Auditors	194,709,613	99.98	29,852	0.02	67,946
9	To permit the Board to authorise the Auditors fees	194,722,956	99.99	16,509	0.01	67,946
10	To permit the Board to pay all dividends as interim dividends	194,757,603	100.00	7,764	0.00	42,044
11	To authorise the Company to purchase its own ordinary shares.	194,757,377	100.00	7,990	0.00	42,044
12	Allow General Meetings to be held at 14 days' notice	194,715,045	99.99	24,420	0.01	67,946

A vote withheld is not a vote in law and is excluded from the calculation.

On the record date for voting at the meeting, the Company's issued share capital was 408,225,705 ordinary shares. The Company was holding 30,103,575 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 378,122,130. Each ordinary share held entitled the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

National Storage Mechanism

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Apex Listed Companies Services (UK) Limited	+44 20 4534 0665
Company Secretary

END

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END

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