Result of Meeting
Summary by AI BETAClose X
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* |
||
|
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:
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