REG - Renew Infra Grp Ld - Result of AGM

Renewables InfrastructureAnnouncement

07/05/2019 18:15

RNS Number : 2857Y
Renewables Infrastructure Grp (The)
07 May 2019
 


 
The Renewables Infrastructure Group Limited (the "Company")
 
Result of Annual General Meeting (the "AGM")
 
The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 07 May 2019 as follows:
 











In Favour






Against






Withheld




Resolution


Type


Votes


%age


Votes


%age


Votes




1


Ordinary


821,679,913


100.00


40,204


0.00


1,000




2


Ordinary


797,861,596


97.10


23,831,570


2.90


27,951




3


Ordinary


804,759,966


97.94


16,933,200


2.06


27,951




4


Ordinary


821,542,373


99.98


150,793


0.02


27,951




5


Ordinary


821,553,309


99.98


139,857


0.02


27,951




6


Ordinary


793,428,523


99.99


80,694


0.01


28,211,899




7


Ordinary


820,456,003


99.85


1,232,671


0.15


32,443




8


Ordinary


793,369,433


96.56


28,298,765


3.44


52,918




9


Ordinary


821,561,575


99.99


83,582


0.01


75,960




10


Ordinary


821,676,622


100.00


40,204


0.00


4,291




11


Ordinary


821,641,064


99.99


54,609


0.01


25,444




12


Ordinary


821,617,793


99.99


96,067


0.01


7,257




13


Ordinary


821,649,788


99.99


63,262


0.01


8,067




14


Ordinary


821,677,340


99.99


43,479


0.01


298




15


Special


821,520,795


99.98


178,789


0.02


21,533



 
 
A copy of this announcement will be available on the Company's website and, in accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 3 April 2019 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.
 
For further information, please contact:
 



Christopher Copperwaite
Laura Dunning
Aztec Financial Services (Guernsey) Limited        
 


 +44 (0)1481 748831



 




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