AGM Result - REPLACEMENT

RNS Number : 8217P
Aquila European Renewables Income
22 June 2022
 

 

 

The link included in the 'Results of Annual General Meeting' announcement released on 9 June 2022 at 16:32:44 under RNS No 3781O was incorrect.  The correct link appears below:

 

https://www.aquila-european-renewables-income-fund.com/

 

All other details remain unchanged.

 

The full amended text is shown below.

 

 

 

Aquila European Renewables Income Fund plc

 

Results of the Annual General Meeting

 

LEI: 213800UKH1TZIC9ZRP41

 

Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting 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-income-fund.com/

 

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2021.

 

The proxy votes received were as follows:

 

Resolution

Description

In Favour and Discretionary

Against

Withheld

1

Report & Accounts

267,314,045

100.0%

0

0.0%

261

2

Remuneration Report

267,314,045

100.0%

261

0.0%

0

3

To re-elect Ian Nolan 

267,314,045

100.0%

0

0.0%

261

4

To re-elect Patricia Rodrigues

267,314,045

100.0%

0

0.0%

261

5

To re-elect David MacLellan

267,314,045

100.0%

0

0.0%

261

6

To re-elect Kenneth MacRitchie

251,550,008

94.10%

15,764,037

5.90%

261

7

To re-appoint PwC as Auditors 

258,453,600

96.69%

8,860,706

3.31%

0

8

To permit the Board to authorise the Auditors fees 

266,711,070

99.77%

602,975

0.23%

261

9

To permit the Board to pay all dividends as interim dividends

267,314,306

100.0%

0

0.0%

0

10

To allot new shares 

267,314,306

100.0%

0

0.0%

0

11

To allow shares to be issued for cash up to 10%

262,567,603

98.22%

4,746,442

1.78%

261

12

To allow shares to be issued for cash up to a further 10%

254,326,640

95.14%

12,987,405

4.86%

261

13

To make market purchases

267,314,045

100.0%

0

0.0%

261

14

Allow General Meetings to be held at 14 days' notice 

266,711,331

99.77%

602,975

0.23%

0

 

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

 

At the time of the above meeting, the Company's issued share capital was 408,225,705 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company. 

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:

Sanne Fund Services (UK) Limited

020 3327 9720

Company Secretary


9 June 2022

END

 

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