Result of General Meeting
Aquila European Renewables Income Fund plc
Results of the General Meeting
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at the 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 www.aquila-european-renewable-income-fund.com /investors .
The text of all the resolutions is contained in the notice of meeting in the Circular dated 17 September 2020.
The proxy votes received were as follows:
|
Resolution |
Description |
In Favour and Discretionary |
Against |
Withheld |
||
|
|
|
No. of Shares voted |
% of Shares voted |
No. of Share voted |
% of Shares voted |
No. of Shares |
|
1 |
To give authority to the directors to allot and issue new shares pursuant to the Issue. |
129,237,671 |
100.00 |
0 |
0.00 |
0 |
|
2 |
To give authority to the directors to allot and issue new shares pursuant to the Issue free from pre-emption rights.
|
129,237,671 |
100.00 |
0 |
0.00 |
0 |
|
3 |
To give authority to the directors to allot and issue new shares pursuant to the Placing Programme.
|
129,234,724 |
100.00 |
2,947 |
0.00 |
0 |
|
4 |
T o give authority to the directors to allot and issue new shares pursuant to the Placing Programme free from pre-emption rights. |
129,234,724 |
100.00 |
2,947 |
0.00 |
0 |
The votes 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 193,770,815 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:
|
PraxisIFM Fund Services (UK) Limited |
020 4513 9260 |
|
Company Secretary |
|
6 October 2020
END
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