REG - Renew Infra Grp Ld - Result of AGM
RNS Number : 6808XRenewables Infrastructure Grp (The)05 May 2021
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 5 May 2021 as follows:
In Favour
Against
Withheld
Resolution
Type
Votes
%age
Votes
%age
Votes
1
Ordinary
1,380,055,904
99.98
314,760
0.02
952,473
2
Ordinary
1,374,042,729
99.49
6,979,645
0.51
300,817
3
Ordinary
1,373,105,645
99.43
7,837,361
0.57
380,185
4
Ordinary
1,380,524,738
99.97
431,312
0.03
367,141
5
Ordinary
1,378,377,551
99.81
2,590,045
0.19
355,595
6
Ordinary
1,380,539,065
99.97
430,873
0.03
353,253
7
Ordinary
1,368,047,344
99.96
596,552
0.04
12,679,295
8
Ordinary
1,378,372,207
99.81
2,648,862
0.19
302,122
9
Ordinary
1,379,851,804
99.92
1,077,022
0.08
394,365
10
Ordinary
1,367,037,977
99.00
13,847,254
1.00
437,960
11
Ordinary
1,380,725,215
99.97
366,983
0.03
230,993
12
Ordinary
1,380,586,176
99.97
428,649
0.03
308,366
13
Ordinary
1,380,566,139
99.97
481,222
0.03
275,830
14
Ordinary
1,378,048,005
99.78
2,980,032
0.22
295,154
15
Special
1,379,197,772
99.87
1,820,804
0.13
304,615
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 1 April 2021 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Christopher Copperwaite
Laura Dunning
Aztec Financial Services (Guernsey) Limited
+44 (0)1481 748831
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