REG - Renew Infra Grp Ld - Result of Extraordinary General Meeting

Renewables InfrastructureAnnouncement

14/12/2020 13:15

RNS Number : 5867I
  
Renewables Infrastructure Grp (The)
  
14 December 2020
  
 

 
The Renewables Infrastructure Group Limited (the "Company")
 
Result of Extraordinary General Meeting
 
The Board of the Company is pleased to announce that the sole resolution put to shareholders at the Extraordinary General Meeting held on 14 December 2020 was passed: 
 



SPECIAL RESOLUTION


THAT, in addition to any existing authorities granted to the Directors, the Directors be and are hereby authorised to allot, issue and/or sell up to 174,192,585 New Ordinary Shares for cash as if Article 7.1 (Pre-emption) of the Articles did not apply to any such allotment, issue and/or sale, for the period expiring on the conclusion of the annual general meeting of the Company to be held in 2021, save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require New Ordinary Shares pursuant to any such offer or agreement as if the power conferred hereby had not expired: 
 







Votes


Percentage




In Favour


1,106,069,494


94.537




Against


63,916,545


5.463




Withheld


280,085


N/A



 
Result: PASSED
 
A vote withheld is not a vote in law and cannot be counted in the calculation of the proportion of the votes for or against a resolution.  Discretionary votes were voted in favour of the resolution.













 
In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.
 
Further to the announcement of 23 November 2020 (the Issue Announcement) and the results announcement of 27 November 2020, as the New Tap Authority has been approved by shareholders by the passing of the ordinary resolution at the Extraordinary General Meeting, it will not be necessary to scale back the issue of the 160 million New Ordinary Shares pursuant to the Issue. Settlement and Admission of all such New Ordinary Shares are expected to occur at 8.00 a.m. on 15 December 2020.
 
Capitalised terms not otherwise defined in this announcement shall have the meaning set out in the Issue Announcement.
 
For further information, please contact:
 



Aztec Financial Services (Guernsey) Limited         
Chris Copperwaite
Laura Dunning
 


+44 (0)1481 748831



 

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