REG - Renew Infra Grp Ld - Result of AGM

Renewables InfrastructureAnnouncement

27/06/2025 14:15

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RNS Number : 8116O  Renewables Infrastructure Grp (The)  27 June 2025

 

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 June 2025 as
follows:

 

                       In Favour             Against           Withheld
 Resolution  Type      Votes          %age   Votes       %age  Votes
 1           Ordinary  1,664,700,918  99.94  927,573     0.06  23,738,527
 2           Ordinary  1,672,638,002  99.15  14,283,286  0.85  2,445,730
 3           Ordinary  1,670,124,472  99.00  16,805,916  1.00  2,436,630
 4           Ordinary  1,685,367,037  99.91  1,553,896   0.09  2,446,085
 5           Ordinary  1,685,391,392  99.91  1,561,307   0.09  2,414,319
 6           Ordinary  1,685,312,616  99.90  1,623,560   0.10  2,430,842
 7           Ordinary  1,653,452,658  98.00  33,696,524  2.00  2,217,836
 8           Ordinary  1,680,576,926  99.61  6,649,312   0.39  2,140,780
 9           Ordinary  1,684,151,495  99.85  2,512,921   0.15  2,702,602
 10          Ordinary  1,684,099,176  99.85  2,556,723   0.15  2,711,119
 11          Ordinary  1,683,885,191  99.95  916,208     0.05  4,565,619
 12          Ordinary  1,685,834,342  99.92  1,369,181   0.08  2,163,495
 13          Ordinary  1,684,610,361  99.84  2,629,486   0.16  2,127,171
 14          Ordinary  1,682,164,375  99.85  2,584,040   0.15  4,618,603
 15          Special   1,672,748,545  99.31  11,589,878  0.69  5,028,595
 16          Special   1,623,578,713  96.14  65,225,563  3.86  562,742

 

 

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed
at the AGM may be found in the Notice of AGM published on 2 June 2025
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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