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Result of Extraordinary General Meeting

9th Nov 2018 11:22

RNS Number : 9267G
Renewables Infrastructure Grp (The)
09 November 2018
 

 

The Renewables Infrastructure Group Limited (the "Company")

 

Result of Extraordinary General Meeting

 

The Board of the Company is pleased to announce that the resolution put to shareholders at the Extraordinary General Meeting held on Friday 9 November 2018 as follows: 

 

SPECIAL RESOLUTION

THAT, the Directors be and are hereby authorised to allot, issue and/or sell up to 52,753,778 New Ordinary Shares for cash as if Article 7 (Pre-emption) of the Company's Articles of Association did not apply, as described in the Circular of the Company dated 22 October 2018.

 

Nominal

Percentage

In Favour

648,828,027

99.78

Against

1,442,780

0.22

Withheld

5,744

N/A

 

Result: PASSED

 

A vote withheld is not a vote in law and cannot be counted in the calculation of the proportion of the votes for or against a resolution. Discretionary votes were voted in favour of each resolution.

 

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

 

For further information, please contact:

 

Christopher Copperwaite

Aztec Financial Services (Guernsey) Limited

 

 

+44 (0)1481 748831

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Related Shares:

Renewables Infrastructure Group
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