REG - Renew Infra Grp Ld - Result of AGM

Renewables InfrastructureAnnouncement

27/05/2022 16:30

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RNS Number : 1105N  Renewables Infrastructure Grp (The)  27 May 2022

 

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 27 May 2022 as
follows:

 

                       In Favour               Against           Withheld
 Resolution  Type      Votes          %age     Votes       %age  Votes
 1           Ordinary  1,779,659,498  99.95    933,751     0.05  57,059
 2           Ordinary  1,601,605,204  94.67    90,236,827  5.33  88,808,277
 3           Ordinary  1,772,527,871  99.55    7,977,063   0.45  145,374
 4           Ordinary  1,772,544,640  99.55    7,958,294   0.45  147,374
 5           Ordinary  1,780,320,111  99.99    134,279     0.01  195,918
 6           Ordinary  1,780,421,861  99.99    76,739      0.01  151,708
 7           Ordinary  1,764,759,581  99.98    356,952     0.02  15,533,775
 8           Ordinary  1,778,122,257  99.87    2,380,822   0.13  147,229
 9           Ordinary  1,772,322,035  99.56    7,914,894   0.44  413,379
 10          Ordinary  1,769,988,181  99.55    7,985,530   0.45  2,676,597
 11          Ordinary  1,780,570,899  99.99    23,386      0.01  56,023
 12          Ordinary  1,780,490,095  99.99    58,592      0.01  101,621
 13          Ordinary  1,780,429,730  99.99    133,224     0.01  87,354
 14          Ordinary  1,779,163,847   99.92   1,369,406   0.08  116,555
 15          Ordinary  1,777,961,543  99.86    2,546,130   0.14  142,635
 16          Special   1,751,275,426  98.36    29,147,519  1.64  180,463

 

 

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 7 April 2022 available from
the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

 Christopher Copperwaite                                        +44 (0)1481 748831

 Lucy Smith

 Aztec Financial Services (Guernsey) Limited

 

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