Result of AGM

RNS Number : 3886B

Aquila European Renewables Income

09 June 2021

 

Aquila European Renewables Income Fund plc

Results of the Annual General Meeting

LEI: 213800UKH1TZIC9ZRP41

Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

As announced on the 20 April 2021, in response to the COVID-19 crisis and UK Government stay at home measures and restrictions on public gatherings, the Annual General Meeting was a closed meeting with shareholders voting in advance by proxy.

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 .

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2020.

The proxy votes received were as follows:

Resolution	Description	In Favour and Discretionary		Against		Withheld
1	Report & Accounts	220,169,726	100.0%	0	0.0%	0
2	Remuneration Report	220,169,209	100.0%	0	0.0%	517
3	To re-elect Ian Nolan	220,169,726	100.0%	0	0.0%	0
4	To re-elect Patricia Rodrigues	220,169,726	100.0%	0	0.0%	0
5	To re-elect David MacLellan	220,169,726	100.0%	0	0.0%	0
6	To re-elect Kenneth MacRitchie	208,634,168	100.0%	0	0.0%	11,535,558
7	To re-appoint PwC as Auditors	211,291,970	95.97%	8,877,756	4.03%	0
8	To permit the Board to authorise the Auditors fees	219,532,933	99.71%	636,793	0.29%	0
9	To permit the Board to pay all dividends as interim dividends	220,169,726	100.0%	0	0.0%	0
10	To allot new shares	220,169,726	100.0%	0	0.0%	0
11	To allow shares to be issued for cash up to 10%	220,169,726	100.0%	0	0.0%	0
12	To allow shares to be issued for cash up to a further 10%	196,939,459	89.45%	23,230,267	10.55%	0
13	To make market purchases	220,169,726	100.0%	0	0.0%	0
14	Allow General Meetings to be held at 14 days' notice	219,532,933	99.71%	636,793	0.29%	0

A vote 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 318,200,084 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 7653 9690
Company Secretary

9 June 2021

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