Friday 27 May, 2022
Renew Infra Grp Ld
Result of AGM
RNS Number : 1105N
Renewables Infrastructure Grp (The)
27 May 2022
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 27 May 2022 as follows:
|
|
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In Favour
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Against
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Withheld
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Resolution
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Type
|
Votes
|
%age
|
Votes
|
%age
|
Votes
|
|
1
|
Ordinary
|
1,779,659,498
|
99.95
|
933,751
|
0.05
|
57,059
|
|
2
|
Ordinary
|
1,601,605,204
|
94.67
|
90,236,827
|
5.33
|
88,808,277
|
|
3
|
Ordinary
|
1,772,527,871
|
99.55
|
7,977,063
|
0.45
|
145,374
|
|
4
|
Ordinary
|
1,772,544,640
|
99.55
|
7,958,294
|
0.45
|
147,374
|
|
5
|
Ordinary
|
1,780,320,111
|
99.99
|
134,279
|
0.01
|
195,918
|
|
6
|
Ordinary
|
1,780,421,861
|
99.99
|
76,739
|
0.01
|
151,708
|
|
7
|
Ordinary
|
1,764,759,581
|
99.98
|
356,952
|
0.02
|
15,533,775
|
|
8
|
Ordinary
|
1,778,122,257
|
99.87
|
2,380,822
|
0.13
|
147,229
|
|
9
|
Ordinary
|
1,772,322,035
|
99.56
|
7,914,894
|
0.44
|
413,379
|
|
10
|
Ordinary
|
1,769,988,181
|
99.55
|
7,985,530
|
0.45
|
2,676,597
|
|
11
|
Ordinary
|
1,780,570,899
|
99.99
|
23,386
|
0.01
|
56,023
|
|
12
|
Ordinary
|
1,780,490,095
|
99.99
|
58,592
|
0.01
|
101,621
|
|
13
|
Ordinary
|
1,780,429,730
|
99.99
|
133,224
|
0.01
|
87,354
|
|
14
|
Ordinary
|
1,779,163,847
|
99.92
|
1,369,406
|
0.08
|
116,555
|
|
15
|
Ordinary
|
1,777,961,543
|
99.86
|
2,546,130
|
0.14
|
142,635
|
|
16
|
Special
|
1,751,275,426
|
98.36
|
29,147,519
|
1.64
|
180,463
|
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 7 April 2022 available from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
For further information, please contact:
|
Christopher Copperwaite
Lucy Smith
Aztec Financial Services (Guernsey) Limited
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+44 (0)1481 748831
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