Result of AGM

RNS Number : 6808X

Renewables Infrastructure Grp (The)

05 May 2021

 

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 5 May 2021 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	1,380,055,904	99.98	314,760	0.02	952,473
2	Ordinary	1,374,042,729	99.49	6,979,645	0.51	300,817
3	Ordinary	1,373,105,645	99.43	7,837,361	0.57	380,185
4	Ordinary	1,380,524,738	99.97	431,312	0.03	367,141
5	Ordinary	1,378,377,551	99.81	2,590,045	0.19	355,595
6	Ordinary	1,380,539,065	99.97	430,873	0.03	353,253
7	Ordinary	1,368,047,344	99.96	596,552	0.04	12,679,295
8	Ordinary	1,378,372,207	99.81	2,648,862	0.19	302,122
9	Ordinary	1,379,851,804	99.92	1,077,022	0.08	394,365
10	Ordinary	1,367,037,977	99.00	13,847,254	1.00	437,960
11	Ordinary	1,380,725,215	99.97	366,983	0.03	230,993
12	Ordinary	1,380,586,176	99.97	428,649	0.03	308,366
13	Ordinary	1,380,566,139	99.97	481,222	0.03	275,830
14	Ordinary	1,378,048,005	99.78	2,980,032	0.22	295,154
15	Special	1,379,197,772	99.87	1,820,804	0.13	304,615

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 1 April 2021 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . 

For further information, please contact:

Christopher Copperwaite Laura Dunning Aztec Financial Services (Guernsey) Limited

[phone]

 

END

 

 

RAGUVSVRAOUVRAR