REG - Ecofin US Renewables - Result of Meeting

Ecofin US Renewables Infrastructure TrustAnnouncement

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RNS Number : 5171Z  Ecofin US Renewables Infrastr.Trust  07 April 2026

LEI: 2138004JUQUL9VKQWD21

 

7 April 2026

 

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 resolutions, as
outlined in the Notice of General Meeting (the "Notice") was passed.

 

The proxy votes received were as follows:

 

 Ordinary Resolutions                                                             For                            Against                     Withheld*
                                                                                  Votes                  %       Votes                %      Votes
 1.       To capitalise from time to time a sum or sums not exceeding, at               60,897,019       99.89%         66,332        0.11%        19,480
 each relevant time, the aggregate amount then standing to the credit of the

 Company's reserves available for the purpose of making issues of unlisted
 redeemable fixed rate preference shares ("B Shares") of $1 each in the capital
 of the Company.
 2.       To authorise the Directors to allot B Shares having an                        60,897,019       99.89%         66,332        0.11%        19,480
 aggregate nominal value of $20,000,000 under section 551 of the Companies Act

 2006.
 Special Resolution

 3.       To approve the new articles of association                                    60,687,019       99.55%        276,332        0.45%        19,480

 

*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) .

 

 For further information, please contact:

Ecofin U.S. Renewables Infrastructure Trust plc (via the Company Secretary)

 Brett Miller
 Canaccord Genuity Limited (Corporate Broker)                                 +44 20 7523 8000

 Edward Gibson-Watt (Investment Banking)

 Phil Hopkins (Sales)

 Scott Anderson (Sales)

 Apex Listed Companies Services (UK) Limited (Company                         +44 20 4582 6470
 Secretary)

 

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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