REG - Ecofin US Renewables - Result of AGM

Ecofin US Renewables Infrastructure TrustAnnouncement

26/06/2025 17:00

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RNS Number : 6331O  Ecofin US Renewables Infrastr.Trust  26 June 2025

LEI: 2138004JUQUL9VKQWD21

 

26 June 2025

 

Ecofin U.S. Renewables Infrastructure Trust plc

Result of Annual General Meeting

 

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that
at the Annual General Meeting ("AGM") of the Company held earlier today, all
resolutions proposed were passed.

 

As announced on 9 June 2025, Resolution 7 (Tammy Richards re-election) was
withdrawn as Tammy stepped down as a Board member today. The details of the
resolutions proposed at the AGM are included in the Notice of Annual General
Meeting (the "Notice") which can be found on the Company's website.

 

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                 86,730,554  99.94  54,750     0.06  0
 accounts of the Company for the period from incorporation to 31 December 2024.
 2.       To approve the Directors' Remuneration Report.                          86,697,394  99.90  86,686     0.10  1,224
 3.       To approve the Directors' Remuneration Policy.                          86,649,435  99.90  86,686     0.10  49,183
 4.       To approve the Dividend Policy.                                         86,725,655  99.93  59,649     0.07  0
 5.       To re-elect David Fletcher as a Director.                               85,061,185  98.07  1,674,936  1.93  49,183
 6.       To re-elect Brett Miller as a Director.                                 86,614,334  99.86  121,787    0.14  49,183
 7.       WITHDRAWN                                                               N/A         N/A    N/A/       N/A   N/A
 8.       To re-appoint BDO LLP as the Auditor to the Company.                    86,644,579  99.84  140,725    0.16  0
 9.       To authorise the Audit Committee to determine the remuneration          86,710,217  99.91  75,087     0.09  0
 of the Auditor.
 10.    To authorise the Company to make market purchases of its own shares.      86,680,148  99.88  105,156    0.12  0
 11.    That a general meeting, other than an annual general meeting, may be      86,626,261  99.82  159,043    0.18  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 LR 14.3.6(2), 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:
 Jennifer Thompson                             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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