Result of AGM

RNS Number : 1105N

Renewables Infrastructure Grp (The)

27 May 2022

 

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 May 2022 as follows:

		In Favour		Against		Withheld
Resolution	Type	Votes	%age	Votes	%age	Votes
1	Ordinary	1,779,659,498	99.95	933,751	0.05	57,059
2	Ordinary	1,601,605,204	94.67	90,236,827	5.33	88,808,277
3	Ordinary	1,772,527,871	99.55	7,977,063	0.45	145,374
4	Ordinary	1,772,544,640	99.55	7,958,294	0.45	147,374
5	Ordinary	1,780,320,111	99.99	134,279	0.01	195,918
6	Ordinary	1,780,421,861	99.99	76,739	0.01	151,708
7	Ordinary	1,764,759,581	99.98	356,952	0.02	15,533,775
8	Ordinary	1,778,122,257	99.87	2,380,822	0.13	147,229
9	Ordinary	1,772,322,035	99.56	7,914,894	0.44	413,379
10	Ordinary	1,769,988,181	99.55	7,985,530	0.45	2,676,597
11	Ordinary	1,780,570,899	99.99	23,386	0.01	56,023
12	Ordinary	1,780,490,095	99.99	58,592	0.01	101,621
13	Ordinary	1,780,429,730	99.99	133,224	0.01	87,354
14	Ordinary	1,779,163,847	99.92	1,369,406	0.08	116,555
15	Ordinary	1,777,961,543	99.86	2,546,130	0.14	142,635
16	Special	1,751,275,426	98.36	29,147,519	1.64	180,463

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 7 April 2022 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

Christopher Copperwaite Lucy Smith Aztec Financial Services (Guernsey) Limited

[phone]

 

END

 

 

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