Result of EGM

RNS Number : 4511D

Renewables Infrastructure Grp (The)

28 March 2014

 



28 March 2014

The Renewables Infrastructure Group Limited (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that each of the resolutions put to shareholders at the Extraordinary General Meeting held on 28 March 2014 were passed.  The details of each resolution are as follows: 

ORDINARY RESOLUTION 1

The Chairman advised that the following votes on a poll had been received: Nominal Percentage In Favour 179,494,764 100 Against 0 0 THAT, subject to the passing of the special resolution set out in the notice of this extraordinary general meeting, the issue and allotment by the Directors of up to 120 million C Shares be and is hereby approved on the terms and subject to the conditions contained in the Prospectus, provided that such approval shall expire on 16 May 2014, and provided further that the Company may, before such expiry, make an offer or agreement which would or might require C Shares to be allotted after such expiry and C Shares may be allotted in pursuance of such offer or agreement as if the approval under this resolution had not expired.

SPECIAL RESOLUTION 1

The Chairman advised that the following votes on a poll had been received: Nominal Percentage In Favour 180,675,381 100 Against 0 0 That, subject to the passing of the ordinary resolution set out in the notice of this extraordinary general meeting, the Company's articles of incorporation be amended by the deletion of paragraph (d) of the definition of ''Calculation Time'' in Article 1.1 and the insertion in its place of the following new paragraph (d) of the definition of ''Calculation Time'' in Article 1.1: ''the close of business on the Business Day falling at the end of such period after Admission of the relevant class of C Shares or on such specific date, in each case, as shall be determined by the Directors for that particular class of C Shares and as shall be stated in the terms of issue of the relevant class of C Share.''

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

For further information, please contact:

Christopher Copperwaite Dexion Capital (Guernsey) Limited

[phone]

 

END

 

 

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