Result of AGM

RNS Number : 3926M

Renewables Infrastructure Grp (The)

06 May 2015

The Renewables Infrastructure Group Limited (the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that each of the resolutions put to shareholders at the Annual General Meeting held on Wednesday 6 May 2015 were passed. The details of each resolution are as follows:

ORDINARY BUSINESS

ORDINARY RESOLUTION 1

To receive and consider the audited accounts, the Directors' report, and the Auditors' report for the period ended 31 December 2014:

	Shares voted	Percentage
In Favour	310,145,160	94.15
Discretionary	74,282	0.02
Against	19,200,054	5.83

6,710 votes received were directed to be withheld. A vote withheld is not a vote in law and not counted in the calculation of the proportion of the votes for or against the resolution.

IT WAS RESOLVED THAT Ordinary Resolution 1 be and is hereby approved.

ORDINARY RESOLUTION 2

To re-elect Helen Mahy as a Director:

	Shares voted	Percentage
In Favour	327,302,706	99.36
Discretionary	76,996	0.02
Against	2,036,981	0.62

9,523 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 2 be and is hereby approved.

ORDINARY RESOLUTION 3

To re-elect Jon Bridel as a Director:

	Shares voted	Percentage
In Favour	327,302,706	99.36
Discretionary	76,996	0.02
Against	2,036,981	0.62

9,523 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 3 be and is hereby approved.

ORDINARY RESOLUTION 4

To re-elect Klaus Hammer as a Director:

	Shares voted	Percentage
In Favour	329,310,265	99.97
Discretionary	76,996	0.02
Against	29,422	0.01

9,523 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 4 be and is hereby approved.

ORDINARY RESOLUTION 5

To re-elect Shelagh Mason as a Director:

	Shares voted	Percentage
In Favour	329,310,265	99.97
Discretionary	76,996	0.02
Against	29,422	0.01

9,523 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 5 be and is hereby approved.

ORDINARY RESOLUTION 6

That Deloitte LLP be re-appointed as auditors of the Company:

	Shares voted	Percentage
In Favour	304,192,075	92.34
Discretionary	76,996	0.02
Against	25,150,425	7.63

6,710 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 6 be and is hereby approved.

ORDINARY RESOLUTION 7

That the Directors be authorised to agree the remuneration of the auditors:

	Shares voted	Percentage
In Favour	329,342,500	99.97
Discretionary	76,996	0.02
Against	6,710	0.00

IT WAS RESOLVED THAT Ordinary Resolution 7 be and is hereby approved.

ORDINARY RESOLUTION 8

To approve the Directors' remuneration report including the remuneration policy as set out in the Annual Report:

	Shares voted	Percentage
In Favour	329,279,939	99.96
Discretionary	76,996	0.02
Against	48,904	0.01

20,367 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 8 be and is hereby approved.

ORDINARY RESOLUTION 9

To approve the proposed annual remuneration for routine business for each Director, as set out in the Report and Financial Statements, for the year ending 31 December 2015:

	Shares voted	Percentage
In Favour	304,061,065	92.34
Discretionary	74,996	0.02
Against	25,164,615	7.64

125,530 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 9 be and is hereby approved.

SPECIAL BUSINESS

ORDINARY RESOLUTION 10

To authorise the Company to make market acquisitions of up to 14.99 per cent. of its own issued Ordinary Shares:

	Shares voted	Percentage
In Favour	329,229,374	99.97
Discretionary	77,479	0.02
Against	7,480	0.00

111,873 votes received were directed to be withheld.

IT WAS RESOLVED THAT Ordinary Resolution 10 be and is hereby approved.

SPECIAL RESOLUTION 11

To approve the partial disapplication of the pre-emption rights under Article 7 of the Company's Articles of Incorporation, thereby giving the Directors the power to allot and issue up to 10 per cent. of the issued Ordinary Shares at a premium to current net asset value per share by way of tap issues: