Result of AGM

Aquila European Renewables PLC
20 June 2024
 

Aquila European Renewables plc

 

Results of the Annual General Meeting

 

20 June 2024

 

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

 

The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2023.

 

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

218,478,939

100

0

0

0

2

Remuneration Report

209,667,994

95.98

8,789,445

4.02

21,500

3

To re-elect Ian Nolan          

218,442,770

99.99

36,169

0.02

0

4

To re-elect Patricia Rodrigues

218,417,518

99.98

61,421

0.03

0

5

To re-elect David MacLellan

218,460,687

99.99

18,252

0.01

0

6

To re-elect Kenneth MacRitchie

218,442,770

99.99

36,169

0.02

0

7

To elect Myrtle Dawes

218,445,660

99.99

33,279

0.02

0

8

To re-appoint PwC as Auditors 

218,427,746

99.98

51,193

0.02

0

9

To permit the Board to authorise the Auditors fees 

218,476,840

100

2,099

0.00

0

10

To permit the Board to pay all dividends as interim dividends

218,471,028

100

7,911

0.00

0

11

To allot new shares 

217,621,270

99.61

857,669

0.39

0

12

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

217,621,270

99.61

857,669

0.39

0

13

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

217,582,105

99.59

896,834

0.41

0

14

To make market purchases

218,471,028

100

7,911

0

0

15

Allow General Meetings to be held at 14 days' notice   

218,471,028

100

 

7,911

0

0

 

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

020 3327 9720

Company Secretary


END

 

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