REG - Downing Renew& Infra - Result of AGM

Downing Renewables & Infrastructure TrustAnnouncement

06/04/2022 15:30

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RNS Number : 5212H  Downing Renewables & Infrastructure  06 April 2022

6 April 2022

 

DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

 

("DORE" or "the Company")

 

 

Result of Annual General Meeting

 

Following the Annual General Meeting held today, the Company is pleased to
announce that all resolutions put to shareholders were passed on a poll.

 

The poll votes received in relation to these resolutions were as follows:

 

 Resolutions                                                                     Votes For     %        Votes Against  %       Votes           Votes Withheld

                                                                                                                               Total
 1: To receive and accept the annual report and financial statements             52,265,197    100.00   0              0.00      52,265,197    9,262

 2: To approve the Directors' remuneration report                                52,161,106    99.86    74,028         0.14    52,235,134      39,325

 3: To approve the Directors' remuneration policy                                52,151,106     99.82   96,528         0.18      52,247,634    26,825

 4: To elect Hugh Little as a Director                                            52,240,197   99.96    22,000         0.04     52,262,197     12,262

 5: To elect Joanna de Montgros as a Director                                     47,011,197   89.95    5,250,000      10.05    52,261,197     13,262

 6: To elect Ashley Paxton as a Director                                         52,239,197    99.96    20,000         0.04      52,259,197     15,262

 7: To appoint BDO LLP as Auditor to the Company                                 52,229,151     99.96    21,483        0.04     52,250,634     23,825

 8: To authorise the Directors to determine the remuneration of the Auditor      52,265,197    100.00   0              0.00     52,265,197     9,262

 9: To approve the Company's dividend payment policy                             52,265,197    100.00   0               0.00    52,265,197     9,262

 10: To allot ordinary shares                                                    52,194,197    99.87    68,000         0.13     52,262,197     12,262

 11: To disapply pre-emption rights                                              52,147,197    99.79     110,000       0.21     52,257,197     17,262

 12: To authorise the Company to make market purchases of ordinary shares         52,238,697   99.96     23,500        0.04     52,262,197     12,262

 13: To authorise the Company to hold general meetings on 14 clear days' notice  52,222,714    99.92    42,000         0.08     52,264,714     9,745

 

A copy of Resolutions 10 to 13 will be submitted to the National Storage
Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Contact details:

Downing LLP - Investment Manager to the Company   +44 (0)20 3954 9908

Tom Williams

 

About Downing Renewables & Infrastructure Trust PLC

The Company is a closed-end investment trust that aims to provide investors
with an attractive and sustainable level of income, with an element of capital
growth, by investing in a diversified portfolio of renewable energy and
infrastructure assets in the UK and Northern Europe. The Company has been
awarded the London Stock Exchange's Green Economy Mark in recognition of its
contribution to the global 'Green Economy'.

The Board classifies the Company as a sustainable fund with a core objective
of accelerating the transition to net zero through its investments, compiling
and operating a diversified portfolio of renewable energy and infrastructure
assets to help facilitate the transition to a more sustainable future. The
Company believes that this directly contributes to climate change mitigation.

The Company's strategy, which focuses on diversification by geography,
technology, revenue and project stage, is designed to increase the stability
of revenues and the consistency of income to shareholders. For further details
please visit www.doretrust.com

 

LEI: 2138004JHBJ7RHDYDR62

 

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