Result of AGM

Renewables Infrastructure Grp (The)

15 May 2024

 

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 15 May 2024 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	1,717,849,911	99.99	47,116	0.01	95,543
2	Ordinary	1,717,447,590	99.98	281,073	0.02	263,907
3	Ordinary	1,717,454,706	99.98	276,167	0.02	261,697
4	Ordinary	1,715,028,517	99.84	2,696,908	0.16	267,145
5	Ordinary	1,717,439,058	99.98	299,035	0.02	254,477
6	Ordinary	1,717,436,439	99.98	292,169	0.02	263,962
7	Ordinary	1,684,555,441	98.06	33,288,532	1.94	148,597
8	Ordinary	1,703,471,280	99.16	14,367,168	0.84	154,122
9	Ordinary	1,716,636,088	99.95	904,593	0.05	451,889
10	Ordinary	1,716,558,767	99.94	959,795	0.06	474,008
11	Ordinary	1,717,831,162	99.99	83,643	0.01	77,765
12	Ordinary	1,717,059,790	99.95	847,810	0.05	84,970
13	Ordinary	1,717,571,083	99.98	338,393	0.02	83,094
14	Ordinary	1,717,257,949	99.97	591,332	0.03	143,289
15	Special	1,704,521,228	99.27	12,476,060	0.73	995,282

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 03 April 2024 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]

 

END