REG - Renew Infra Grp Ld - Result of AGM

Renewables InfrastructureAnnouncement

10/05/2023 17:15

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RNS Number : 0030Z  Renewables Infrastructure Grp (The)  10 May 2023

 

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 10 May 2023 as
follows:

 

                       In Favour             Against           Withheld
 Resolution  Type      Votes          %age   Votes       %age  Votes
 1           Ordinary  1,770,806,508  99.99  38,850      0.01  46,359
 2           Ordinary  1,770,511,564  99.99  99,133      0.01  281,020
 3           Ordinary  1,770,486,500  99.99  127,367     0.01  277,850
 4           Ordinary  1,770,199,349  99.98  404,680     0.02  287,688
 5           Ordinary  1,770,526,502  99.99  92,967      0.01  272,248
 6           Ordinary  1,770,519,271  99.99  58,723      0.01  313,723
 7           Ordinary  1,753,133,290  99.87  2,271,620   0.13  15,486,807
 8           Ordinary  1,768,892,791  99.89  1,881,647   0.11  117,279
 9           Ordinary  1,769,831,249  99.96  641,971     0.04  418,497
 10          Ordinary  1,768,262,432  99.88  2,115,181   0.12  514,104
 11          Ordinary  1,770,834,196  99.99  12,421      0.01  45,100
 12          Ordinary  1,770,693,389  99.99  63,042      0.01  135,286
 13          Ordinary  1,758,934,562  99.33  11,852,852  0.67  104,303
 14          Ordinary  1,770,188,525  99.97  591,542     0.03  111,650
 15          Special   1,750,653,714  98.86  20,166,726  1.14  71,277

 

 

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 30 March 2023 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 749700

 Laura Dunning

 Aztec Financial Services (Guernsey) Limited

 

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