REG - Ecofin US Renewables - Result of General Meeting

Ecofin US Renewables Infrastructure TrustAnnouncement

14/01/2025 17:45

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RNS Number : 3272T  Ecofin US Renewables Infrastr.Trust  14 January 2025

LEI: 2138004JUQUL9VKQWD21

 

14 January 2025

 

Ecofin U.S. Renewables Infrastructure Trust plc

Result of General Meeting

 

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that
at the General Meeting of the Company held earlier today, the resolution, as
outlined in the Notice of General Meeting (the "Notice") was passed.

 

The proxy votes received were as follows:

 

 Resolution                                           For                Against        Withheld*
                                                      Votes       %      Votes    %     Votes
 1.       To approve the new investment policy        92,898,432  99.87  123,448  0.13  1,244

 

*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 the resolution is contained in the circular which contains
the notice of General Meeting, a copy of which is available on the Company's
website at https://rnewfund.com/ (https://rnewfund.com/) .

 

In accordance with UK Listing Rule 6.4.2R, the resolution 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) .

 

As announced on 9 January 2025, Patrick O'Donnell Bourke stepped down as Chair
and as a director of the Company with effect from the end of the General
Meeting. Brett Miller has accordingly taken on the role of Chair and will also
chair the Company's Management Engagement Committee, which comprises all three
directors.

 

The Company notes that the approval of the new investment policy by
shareholders satisfies one of a number of conditions to completion of the
Company's conditional disposal of its distributed solar assets (the DG Solar
Transaction), which was announced on 13 December 2024. Progress continues to
be made toward the satisfaction of the various other consents and conditions.
Completion of the DG Solar Transaction is still expected to occur within the
first quarter of 2025 and a further announcement will be made in due course.

 

 Enquiries:
 Jennifer Thompson / 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, is
neither incorporated into nor forms part of the above announcement.

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