REG - Renew Infra Grp Ld - Result of AGM

Renewables InfrastructureAnnouncement

15/05/2024 18:30

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RNS Number : 5874O  Renewables Infrastructure Grp (The)  15 May 2024

 

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 15 May 2024 as
follows:

 

                       In Favour             Against           Withheld
 Resolution  Type      Votes          %age   Votes       %age  Votes
 1           Ordinary  1,717,849,911  99.99  47,116      0.01  95,543
 2           Ordinary  1,717,447,590  99.98  281,073     0.02  263,907
 3           Ordinary  1,717,454,706  99.98  276,167     0.02  261,697
 4           Ordinary  1,715,028,517  99.84  2,696,908   0.16  267,145
 5           Ordinary  1,717,439,058  99.98  299,035     0.02  254,477
 6           Ordinary  1,717,436,439  99.98  292,169     0.02  263,962
 7           Ordinary  1,684,555,441  98.06  33,288,532  1.94  148,597
 8           Ordinary  1,703,471,280  99.16  14,367,168  0.84  154,122
 9           Ordinary  1,716,636,088  99.95  904,593     0.05  451,889
 10          Ordinary  1,716,558,767  99.94  959,795     0.06  474,008
 11          Ordinary  1,717,831,162  99.99  83,643      0.01  77,765
 12          Ordinary  1,717,059,790  99.95  847,810     0.05  84,970
 13          Ordinary  1,717,571,083  99.98  338,393     0.02  83,094
 14          Ordinary  1,717,257,949  99.97  591,332     0.03  143,289
 15          Special   1,704,521,228  99.27  12,476,060  0.73  995,282

 

 

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 03 April 2024
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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