Result of AGM

Aquila European Renewables PLC

20 June 2024

 

Aquila European Renewables plc

Results of the Annual General Meeting

20 June 2024

LEI: 213800UKH1TZIC9ZRP41

Aquila European Renewables plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at https://www.aquila-european-renewables.com

The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2023.

The proxy votes received were as follows:

Resolution	Description	In Favour and Discretionary			Against		Withheld
		No. of votes	% of votes		No. of votes	% of votes	No. of votes
1	Report & Accounts	218,478,939		100	0	0	0
2	Remuneration Report	209,667,994		95.98	8,789,445	4.02	21,500
3	To re-elect Ian Nolan	218,442,770		99.99	36,169	0.02	0
4	To re-elect Patricia Rodrigues	218,417,518		99.98	61,421	0.03	0
5	To re-elect David MacLellan	218,460,687		99.99	18,252	0.01	0
6	To re-elect Kenneth MacRitchie	218,442,770		99.99	36,169	0.02	0
7	To elect Myrtle Dawes	218,445,660		99.99	33,279	0.02	0
8	To re-appoint PwC as Auditors	218,427,746		99.98	51,193	0.02	0
9	To permit the Board to authorise the Auditors fees	218,476,840		100	2,099	0.00	0
10	To permit the Board to pay all dividends as interim dividends	218,471,028		100	7,911	0.00	0
11	To allot new shares	217,621,270		99.61	857,669	0.39	0
12	To allow shares to be issued for cash up to 10%	217,621,270		99.61	857,669	0.39	0
13	To allow shares to be issued for cash up to a further 10%	217,582,105		99.59	896,834	0.41	0
14	To make market purchases	218,471,028		100	7,911	0	0
15	Allow General Meetings to be held at 14 days' notice	218,471,028		100	7,911	0	0

A vote withheld is not a vote in law and is excluded from the calculation.

On the record date for voting at the meeting, the Company's issued share capital was 408,225,705 ordinary shares. The Company was holding 30,103,575 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 378,122,130. Each ordinary share held entitled the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

National Storage Mechanism

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Apex Listed Companies Services (UK) Limited	020 3327 9720
Company Secretary

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