REG - Aquila Eur Renwables Aquila Euro Rnw-AERI - Result of Meeting

Aquila European RenewablesAnnouncement

08/01/2026 13:45

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RNS Number : 2167O  Aquila European Renewables PLC  08 January 2026

8 January 2026

 

Aquila European Renewables plc

Result of General Meeting

Aquila European Renewables plc (the "Company") is pleased to announce that at
the General Meeting held earlier today on 8 January 2026, all resolutions
contained in the Notice of General Meeting set out in the Circular dated 15
December 2025 ("GM Notice"), were passed on a poll. As a result, the Company
will establish a B Share Scheme to facilitate the return of capital to
Shareholders. Details and timings in relation to the first return of capital
by the Company under the B Share Scheme will be set out in a further
announcement expected to be released next week.

The total number of proxy votes lodged was as follows:

 RES NO.  RESOLUTION                        VOTES FOR (1)  %      VOTES AGAINST  %     VOTES TOTAL  VOTES WITHHELD (2)
 1        Adopt New Articles                207,258,999    99.62  792,958        0.38  208,051,957  612

 2        Authority to Capitalise Reserves  208,036,990    99.99  14,967         0.01  208,051,957  612
 3        Authority to Allot B Shares       207,333,373    99.62  793,290        0.38  208,126,663  906

 

(1) Any proxy arrangement which gave discretion to the Chair has been included
in the 'For' totals.

(2) A vote withheld is not a vote in law and is excluded from the calculation
of the percentage of Ordinary Shares voted "For or "Against" a resolution.

 

On the record date for voting at the meeting, the Company's issued share
capital was 408,225,705 Ordinary Shares. The Company holds 30,103,575 of these
Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares
with voting rights in the Company was 378,122,130.  In accordance with the
Company's articles of association, on a poll every member present in person or
by proxy has one vote for every Ordinary Share.

 

The full text of the resolutions can be found in the GM Notice, copies of
which are available on the Company's website,
https://www.aquila-european-renewables.com. In accordance with UK Listing Rule
6.4.2, copies of the resolutions will shortly be available for inspection at
the National Storage Mechanism ("NSM"):
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

LEI: 213800UKH1TZIC9ZRP41

Enquiries:

 Apex Listed Companies Services (UK) Limited (Company Secretary)  +44 (0)  20 4534 0665
 Deutsche Numis (Corporate Broker)                                +44 (0) 20 7260 1000

 Hugh Jonathan

 George Shiel

 

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