Result of Extraordinary General Meeting

RNS Number : 9267G

Renewables Infrastructure Grp (The)

09 November 2018

 

The Renewables Infrastructure Group Limited (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that the resolution put to shareholders at the Extraordinary General Meeting held on Friday 9 November 2018 as follows: 

SPECIAL RESOLUTION

THAT, the Directors be and are hereby authorised to allot, issue and/or sell up to 52,753,778 New Ordinary Shares for cash as if Article 7 (Pre-emption) of the Company's Articles of Association did not apply, as described in the Circular of the Company dated 22 October 2018. Nominal Percentage In Favour 648,828,027 99.78 Against 1,442,780 0.22 Withheld 5,744 N/A Result: PASSED A vote withheld is not a vote in law and cannot be counted in the calculation of the proportion of the votes for or against a resolution.  Discretionary votes were voted in favour of each resolution.

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

For further information, please contact:

Christopher Copperwaite Aztec Financial Services (Guernsey) Limited

[phone]

 

END

 

 

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