Result of Extraordinary General Meeting

RNS Number : 3023Q

Renewables Infrastructure Grp (The)

17 October 2019

 

The Renewables Infrastructure Group Limited (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that the sole resolution put to shareholders at the Extraordinary General Meeting held on 17 October 2019 was passed: 

ORDINARY RESOLUTION

THAT, the Company's investment policy be amended by deleting the first paragraph under the heading "Investment Limits" and replacing it with the following new paragraph: "Investments are made in the UK and other European countries (including France, Ireland, Germany and Scandinavia) where the Directors, the Investment Manager and the Operations Manager believe there is a stable renewable energy framework. Not more than 65 per cent. of the Portfolio Value (calculated at the time of investment) may be invested in investments that are located outside the UK." Votes Percentage In Favour 1,004,297,972 99.997 Against 27,326 0.003 Withheld 41,677 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 the resolution.

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

For further information, please contact:

Aztec Financial Services (Guernsey) Limited         Chris Copperwaite Laura Dunning

[phone]

 

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