Result of Meeting

Summary by AI ^BETAClose X

Aquila European Renewables plc announced that all resolutions were passed at its General Meeting on 8 January 2026, enabling the establishment of a B Share Scheme to facilitate capital returns to shareholders. The resolutions, including adopting new articles, capitalizing reserves, and allotting B Shares, received overwhelming support, with votes for ranging from 99.62% to 99.99%. Further details regarding the first capital return under the B Share Scheme are expected in a subsequent announcement next week.

Disclaimer*

Aquila European Renewables PLC

08 January 2026

8 January 2026

Aquila European Renewables plc

Result of General Meeting

Aquila European Renewables plc (the "Company") is pleased to announce that at the General Meeting held earlier today on 8 January 2026, all resolutions contained in the Notice of General Meeting set out in the Circular dated 15 December 2025 ("GM Notice"), were passed on a poll. As a result, the Company will establish a B Share Scheme to facilitate the return of capital to Shareholders. Details and timings in relation to the first return of capital by the Company under the B Share Scheme will be set out in a further announcement expected to be released next week.

The total number of proxy votes lodged was as follows:

RES NO.	RESOLUTION	VOTES FOR (1)	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD (2)
1	Adopt New Articles	207,258,999	99.62	792,958	0.38	208,051,957	612
2	Authority to Capitalise Reserves	208,036,990	99.99	14,967	0.01	208,051,957	612
3	Authority to Allot B Shares	207,333,373	99.62	793,290	0.38	208,126,663	906

(1) Any proxy arrangement which gave discretion to the Chair has been included in the 'For' totals.

(2) A vote withheld is not a vote in law and is excluded from the calculation of the percentage of Ordinary Shares voted "For or "Against" a resolution.

On the record date for voting at the meeting, the Company's issued share capital was 408,225,705 Ordinary Shares. The Company holds 30,103,575 of these Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company was 378,122,130. In accordance with the Company's articles of association, on a poll every member present in person or by proxy has one vote for every Ordinary Share.

The full text of the resolutions can be found in the GM Notice, copies of which are available on the Company's website, https://www.aquila-european-renewables.com. In accordance with UK Listing Rule 6.4.2, copies of the resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

LEI: 213800UKH1TZIC9ZRP41

Enquiries:

Apex Listed Companies Services (UK) Limited (Company Secretary)

+44 (0) 20 4534 0665

Deutsche Numis (Corporate Broker)

Hugh Jonathan

George Shiel

+44 (0) 20 7260 1000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END