Result of Meeting

Summary by AI ^BETAClose X

Ecofin U.S. Renewables Infrastructure Trust plc announced that all resolutions presented at its General Meeting were passed with overwhelming support. Ordinary Resolution 1 and 2, concerning the capitalization for issuing redeemable preference shares and authorizing directors to allot B Shares up to $20,000,000, both received 99.89% of votes in favour. Special Resolution 3, to approve new articles of association, was passed with 99.55% of votes in favour. These approvals, with a total of 138,078,496 ordinary shares having voting rights, indicate strong shareholder confidence in the company's proposed actions.

Disclaimer*

Ecofin US Renewables Infrastr.Trust

07 April 2026

LEI: 2138004JUQUL9VKQWD21

7 April 2026

Ecofin U.S. Renewables Infrastructure Trust plc

Result of General Meeting

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that at the General Meeting of the Company held earlier today, the resolutions, as outlined in the Notice of General Meeting (the "Notice") was passed.

The proxy votes received were as follows:

Ordinary Resolutions	For		Against		Withheld*
Ordinary Resolutions	Votes	%	Votes	%	Votes
1. To capitalise from time to time a sum or sums not exceeding, at each relevant time, the aggregate amount then standing to the credit of the Company's reserves available for the purpose of making issues of unlisted redeemable fixed rate preference shares ("B Shares") of $1 each in the capital of the Company.	60,897,019	99.89%	66,332	0.11%	19,480
2. To authorise the Directors to allot B Shares having an aggregate nominal value of $20,000,000 under section 551 of the Companies Act 2006.	60,897,019	99.89%	66,332	0.11%	19,480
Special Resolution
3. To approve the new articles of association	60,687,019	99.55%	276,332	0.45%	19,480

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

At the time of the above meeting, the Company's issued share capital was 138,078,496 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

The full text for the resolution is contained in the circular which contains the notice of General Meeting, a copy of which is available on the Company's website at https://rnewfund.com/.

In accordance with UK Listing Rule 6.4.2R, the resolution will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Ecofin U.S. Renewables Infrastructure Trust plc (via the Company Secretary)

Brett Miller

Canaccord Genuity Limited (Corporate Broker)

Edward Gibson-Watt (Investment Banking)

Phil Hopkins (Sales)

Scott Anderson (Sales)

+44 20 7523 8000

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

+44 20 4582 6470

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