Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of Meeting

7th Apr 2026 17:00

RNS Number : 5171Z
Ecofin US Renewables Infrastr.Trust
07 April 2026
 

LEI: 2138004JUQUL9VKQWD21

 

7 April 2026

 

Ecofin U.S. Renewables Infrastructure Trust plc

Result of General Meeting

 

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that at the General Meeting of the Company held earlier today, the resolutions, as outlined in the Notice of General Meeting (the "Notice") was passed.

 

The proxy votes received were as follows:

 

Ordinary Resolutions

For

Against

Withheld*

Votes

%

Votes

%

Votes

1. To capitalise from time to time a sum or sums not exceeding, at each relevant time, the aggregate amount then standing to the credit of the Company's reserves available for the purpose of making issues of unlisted redeemable fixed rate preference shares ("B Shares") of $1 each in the capital of the Company.

60,897,019

 

99.89%

 

66,332

 

0.11%

 

19,480

 

2. To authorise the Directors to allot B Shares having an aggregate nominal value of $20,000,000 under section 551 of the Companies Act 2006.

60,897,019

 

99.89%

 

66,332

 

0.11%

 

19,480

 

Special Resolution

 

3. To approve the new articles of association

60,687,019

 

99.55%

 

276,332

 

0.45%

 

19,480

 

 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

 

At the time of the above meeting, the Company's issued share capital was 138,078,496 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

 

The full text for the resolution is contained in the circular which contains the notice of General Meeting, a copy of which is available on the Company's website at https://rnewfund.com/.   

 

In accordance with UK Listing Rule 6.4.2R, the resolution will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 

Ecofin U.S. Renewables Infrastructure Trust plc (via the Company Secretary)

Brett Miller

Canaccord Genuity Limited (Corporate Broker)

Edward Gibson-Watt (Investment Banking)

Phil Hopkins (Sales)

Scott Anderson (Sales)

 

 

+44 20 7523 8000

Apex Listed Companies Services (UK) Limited (Company Secretary)

+44 20 4582 6470

 

Note: The content of the Company's web-pages and the content of any website or pages which may be accessed through hyperlinks on the Company's web-pages, is neither incorporated into nor forms part of the above announcement.

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMMZGGDKNDGVZM

Related Shares:

Ecofin U.s. $
FTSE 100 Latest
Value10,608.88
Change260.09