Result of AGM

RNS Number : 2857Y

Renewables Infrastructure Grp (The)

07 May 2019

 

The Renewables Infrastructure Group Limited (the "Company")

Result of Annual General Meeting (the "AGM")

The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 07 May 2019 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	821,679,913	100.00	40,204	0.00	1,000
2	Ordinary	797,861,596	97.10	23,831,570	2.90	27,951
3	Ordinary	804,759,966	97.94	16,933,200	2.06	27,951
4	Ordinary	821,542,373	99.98	150,793	0.02	27,951
5	Ordinary	821,553,309	99.98	139,857	0.02	27,951
6	Ordinary	793,428,523	99.99	80,694	0.01	28,211,899
7	Ordinary	820,456,003	99.85	1,232,671	0.15	32,443
8	Ordinary	793,369,433	96.56	28,298,765	3.44	52,918
9	Ordinary	821,561,575	99.99	83,582	0.01	75,960
10	Ordinary	821,676,622	100.00	40,204	0.00	4,291
11	Ordinary	821,641,064	99.99	54,609	0.01	25,444
12	Ordinary	821,617,793	99.99	96,067	0.01	7,257
13	Ordinary	821,649,788	99.99	63,262	0.01	8,067
14	Ordinary	821,677,340	99.99	43,479	0.01	298
15	Special	821,520,795	99.98	178,789	0.02	21,533

A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 3 April 2019 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Christopher Copperwaite Laura Dunning Aztec Financial Services (Guernsey) Limited

[phone]

 

END

 

 

RAGUBRBRKOAVRAR