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

Aquila European RenewablesAnnouncement

19/06/2025 15:15

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RNS Number : 6349N  Aquila European Renewables PLC  19 June 2025

Aquila European Renewables plc

 

Results of the Annual General Meeting

 

19 June 2025

 

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
(https://www.aquila-european-renewables.com)

 

The full text of the resolutions is contained in the AGM circular which can
also be found on the Company's website.

 

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                                              242,153,864     100.00%         8,745         0.00%       25,902
 2           Remuneration Report                                            242,105,021     99.98%          57,588        0.02%       25,902
 3           To re-elect Ian Nolan                                          242,143,286     99.99%          19,323        0.01%       25,902
 4           To re-elect Patricia Rodrigues                                 242,121,804     99.98%          40,805        0.02%       25,902
 5           To re-elect David MacLellan                                    242,143,286     99.99%          19,323        0.01%       25,902
 6           To re-elect Kenneth MacRitchie                                 242,143,286     99.99%          19,323        0.01%       25,902
 7           To re-elect Myrtle Dawes                                       242,121,804     99.98%          40,805        0.02%       25,902
 8           To re-appoint PwC as Auditors                                  233,911,164     100.00%         10,482        0.00%       8,266,865
 9           To permit the Board to authorise the Auditors fees             242,152,048     100.00%         10,561        0.00%       25,902
 10          To permit the Board to pay all dividends as interim dividends  242,171,855     99.99%          16,656        0.01%       0
 11          To allot new shares                                            242,169,188     99.99%          19,323        0.01%       0
 12          Allow General Meetings to be held at 14 days' notice           242,145,953     99.99%          16,656        0.01%       25,902
 13          Share premium cancellation                                     242,170,118     99.99%          18,393        0.01%       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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Enquiries:

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

END

 

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