Result of AGM

RNS Number : 1783M

Renewables Infrastructure Grp (The)

06 May 2020

 

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 6 May 2020 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	1,019,536,998	100	0	0	8,245,939
2	Ordinary	1,006,881,761	98.76	12,597,852	1.24	8,303,712
3	Ordinary	996,973,389	97.02	30,645,142	2.98	164,406
4	Ordinary	1,006,864,360	98.76	12,607,469	1.24	8,311,108
5	Ordinary	1,006,867,715	98.76	12,607,838	1.24	8,307,772
6	Ordinary	1,019,452,571	99.99	7,350	0.01	8,323,016
7	Ordinary	984,976,518	98.71	12,835,401	1.29	29,971,018
8	Ordinary	1,005,581,742	98.63	13,937,073	1.37	8,264,122
9	Ordinary	995,518,478	98.13	18,979,897	1.87	13,284,562
10	Ordinary	995,390,266	98.12	19,106,539	1.88	13,286,132
11	Ordinary	1,019,506,083	99.99	10,280	0.01	8,266,962
12	Ordinary	1,019,499,659	99.99	38,819	0.01	8,243,406
13	Ordinary	1,006,690,546	98.74	12,794,178	1.26	8,296,441
14	Ordinary	1,019,091,096	99.97	322,698	0.03	8,367,371
15	Special	1,019,273,411	99.98	215,348	0.02	8,294,178
16	Special	1,018,938,005	99.95	543,638	0.05	8,301,682

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 1 April 2020 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM .

A transcript of the AGM will be made available on the Company's website at www.trig-ltd.co.uk   as soon as practicable.

For further information, please contact:

Christopher Copperwaite Laura Dunning Aztec Financial Services (Guernsey) Limited

[phone]

 

END

 

 

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