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Regulatory News
15 May, 2024 18:19 15 May, 2024 18:19

Result of AGM

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.

 

For further information, please contact:

 

Christopher Copperwaite

Laura Dunning

Aztec Financial Services (Guernsey) Limited        

 

 +44 (0)1481 749700

 

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