Result of AGM

Renewables Infrastructure Grp (The)

10 May 2023

 

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 10 May 2023 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	1,770,806,508	99.99	38,850	0.01	46,359
2	Ordinary	1,770,511,564	99.99	99,133	0.01	281,020
3	Ordinary	1,770,486,500	99.99	127,367	0.01	277,850
4	Ordinary	1,770,199,349	99.98	404,680	0.02	287,688
5	Ordinary	1,770,526,502	99.99	92,967	0.01	272,248
6	Ordinary	1,770,519,271	99.99	58,723	0.01	313,723
7	Ordinary	1,753,133,290	99.87	2,271,620	0.13	15,486,807
8	Ordinary	1,768,892,791	99.89	1,881,647	0.11	117,279
9	Ordinary	1,769,831,249	99.96	641,971	0.04	418,497
10	Ordinary	1,768,262,432	99.88	2,115,181	0.12	514,104
11	Ordinary	1,770,834,196	99.99	12,421	0.01	45,100
12	Ordinary	1,770,693,389	99.99	63,042	0.01	135,286
13	Ordinary	1,758,934,562	99.33	11,852,852	0.67	104,303
14	Ordinary	1,770,188,525	99.97	591,542	0.03	111,650
15	Special	1,750,653,714	98.86	20,166,726	1.14	71,277

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 30 March 2023 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Christopher Copperwaite Laura Dunning Aztec Financial Services (Guernsey) Limited

[phone]

 

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