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

Aquila European RenewablesAnnouncement

30/09/2024 16:45

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RNS Number : 3092G  Aquila European Renewables PLC  30 September 2024

Aquila European Renewables plc

 

Results of the General Meeting

 

30 September 2024

 

LEI: 213800UKH1TZIC9ZRP41

 

Aquila European Renewables plc (the "Company") announces that all of the
resolutions put forward at the General Meeting ("GM") 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 all the resolutions is contained in the notice of meeting in
the Company's circular dated 12 September 2024.

 

The proxy votes received were as follows:

 

 Resolution  Description                          In Favour and Discretionary           Against                        Withheld

                                                  No. of votes  % of votes cast         No. of votes  % of votes cast  No. of votes
 1           Discontinuation vote                 254,068,188               99.83       437,328       0.17             1,477
 2           New investment objective and policy  254,059,610               99.88       310,635       0.12             136,748

 

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)

 

Managed Wind-down process

As already announced on 12 September 2024 it is the Board's intention to
appoint a third party, other than the Investment Adviser, to oversee the sale
of the Portfolio as part of the managed wind down process, which may comprise
of a sale of all of the assets, groups of assets (such as specific geographic
or technological portfolios), individual assets of the Company or a
combination thereof. The Board expects to be in a position to confirm this
appointment shortly at which point it will provide shareholders with a further
update.

Enquiries:

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

END

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