REG - Ecofin US Renewables - Result of AGM

Ecofin US Renewables Infrastructure TrustAnnouncement

01/06/2023 16:45

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RNS Number : 3984B  Ecofin US Renewables Infrastr.Trust  01 June 2023

LEI: 2138004JUQUL9VKQWD21

 

1 June 2023

 

Ecofin U.S. Renewables Infrastructure Trust plc

Result of Annual General Meeting

 

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") at the Annual
General Meeting of the Company held earlier today, all resolutions, as
outlined in the Notice of Annual General Meeting (the "Notice") were passed.

 

The proxy votes received were as follows:

 

 Resolution                                                                       For                Against            Withheld*
                                                                                  Votes       %      Votes       %      Votes
 1.       To receive the reports of the Directors and the audited                 91,162,580  99.98  16,962      0.02   5,019
 accounts of the Company for the period from incorporation to 31 December 2022.
 2.       To approve the Directors' Remuneration Report.                          84,025,493  92.15  7,157,844   7.85   1,224
 3.       To approve the Dividend Policy.                                         91,167,599  99.98  16,962      0.02   0
 4.       To re-elect Patrick O'Donnell Bourke as a Director.                     79,850,141  87.58  11,322,196  12.42  12,224
 5.       To re-elect David Fletcher as a Director.                               84,030,392  92.16  7,149,945   7.84   4,224
 6.       To re-elect Tammy Richards as a Director.                               84,035,411  92.17  7,136,926   7.83   12,224
 7.       To re-elect Louisa Vincent as a Director.                               84,035,411  92.17  7,136,926   7.83   12,224
 8.       To re-appoint BDO LLP as the Auditor to the Company.                    91,119,574  99.93  59,968      0.07   5,019
 9.       To authorise the Board to determine the remuneration of the             91,155,574  99.97  23,968      0.03   5,019
 Auditor.
 10.    To authorise the Directors to allot shares under section 551 of the       91,153,756  99.97  26,799      0.03   4,006
 Companies Act 2006.
 11.    To authorise the Directors to disapply pre-emption rights under           91,092,170  99.90  88,385      0.10   4,006
 section 570 Companies Act 2006 in respect of any shares issued pursuant to
 resolution 10.
 12.    To authorise the Company to make market purchases of its own shares.      91,115,762  99.92  68,799      0.08   0
 13.    In addition to the authority conferred by resolution 10 to authorise      91,145,737  99.96  38,824      0.04   0
 the Directors to allot additional shares under section 551 Companies Act 2006.
 14.    To authorise the Directors to disapply pre-emption rights under           91,092,170  99.90  92,391      0.10   0
 section 570 Companies Act 2006 in respect of any shares issued pursuant to
 resolution 13.
 15.    That a general meeting, other than an annual general meeting, may be      91,112,409  99.92  72,152      0.08   0
 called on not less than 14 days' notice.

 

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "For" or "Against" the resolution.

At the time of the above meeting, the Company's issued share capital was
138,078,496 Ordinary Shares and this is the total number of Ordinary Shares
with voting rights in the Company.

 

The full text for each resolution is contained in the notice of Annual General
Meeting, a copy of which is available on the Company's website at
https://uk.ecofininvest.com/funds/ecofin-us-renewables-infrastructure-trust-plc/
(https://uk.ecofininvest.com/funds/ecofin-us-renewables-infrastructure-trust-plc/)

 

In accordance with LR9.6.2R, copies of all the resolutions passed other than
resolutions concerning ordinary business will be submitted to the National
Storage Mechanism website and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 Enquiries:
 Maria Matheou / Martin Darragh                0203 327 9720

 Apex Listed Companies Services (UK) Limited

 

Note: The content of the Company's web-pages and the content of any website or
pages which may be accessed through hyperlinks on the Company's web-pages,
other than the content of the Annual Report referred to above, is neither
incorporated into nor forms part of the above announcement.

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