Aquila European Renewables PLC Result of AGM
21 June 2024 - 1:16AM
RNS Regulatory News
RNS Number : 2792T
Aquila European Renewables PLC
20 June 2024
Aquila European Renewables
plc
Results of the Annual General
Meeting
20
June 2024
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables plc (the
"Company") announces that all of the resolutions put forward at its
Annual General Meeting ("AGM") held earlier today were
passed.
Details of the number of proxy votes
cast for, against and withheld will shortly be published on the
Company's website at https://www.aquila-european-renewables.com
The full text of all the resolutions
is contained in the notice of meeting in the Company's Annual
Report for the year ended 31 December 2023.
The proxy votes received were as
follows:
|
Resolution
|
Description
|
In Favour and
Discretionary
|
Against
|
Withheld
|
|
|
|
No. of
votes
|
% of votes
|
No. of
votes
|
% of votes
|
No. of
votes
|
|
1
|
Report & Accounts
|
218,478,939
|
100
|
0
|
0
|
0
|
|
2
|
Remuneration Report
|
209,667,994
|
95.98
|
8,789,445
|
4.02
|
21,500
|
|
3
|
To re-elect Ian
Nolan
|
218,442,770
|
99.99
|
36,169
|
0.02
|
0
|
|
4
|
To re-elect Patricia
Rodrigues
|
218,417,518
|
99.98
|
61,421
|
0.03
|
0
|
|
5
|
To re-elect David
MacLellan
|
218,460,687
|
99.99
|
18,252
|
0.01
|
0
|
|
6
|
To re-elect Kenneth
MacRitchie
|
218,442,770
|
99.99
|
36,169
|
0.02
|
0
|
|
7
|
To elect Myrtle Dawes
|
218,445,660
|
99.99
|
33,279
|
0.02
|
0
|
|
8
|
To re-appoint PwC as
Auditors
|
218,427,746
|
99.98
|
51,193
|
0.02
|
0
|
|
9
|
To permit the Board to authorise the
Auditors fees
|
218,476,840
|
100
|
2,099
|
0.00
|
0
|
|
10
|
To permit the Board to pay all
dividends as interim dividends
|
218,471,028
|
100
|
7,911
|
0.00
|
0
|
|
11
|
To allot new shares
|
217,621,270
|
99.61
|
857,669
|
0.39
|
0
|
|
12
|
To allow shares to be issued for cash
up to 10%
|
217,621,270
|
99.61
|
857,669
|
0.39
|
0
|
|
13
|
To allow shares to be issued for cash
up to a further 10%
|
217,582,105
|
99.59
|
896,834
|
0.41
|
0
|
|
14
|
To make market purchases
|
218,471,028
|
100
|
7,911
|
0
|
0
|
|
15
|
Allow General Meetings to be held at
14 days' notice
|
218,471,028
|
100
|
7,911
|
0
|
0
|
|
|
|
|
|
|
|
| |
A vote withheld is not a vote in law
and is excluded from the calculation.
On the record date for voting at the
meeting, the Company's issued share capital was 408,225,705
ordinary shares. The Company was holding 30,103,575 of these shares
in Treasury. Therefore, the total number of ordinary shares with
voting rights in the Company was 378,122,130. Each ordinary share
held entitled the holder to one vote and there are no restrictions
on those voting rights. A "Vote withheld" is not a vote in law and
is not counted in the calculation of the % of shares voted "For" or
"Against" a resolution.
National Storage Mechanism
Copies of all the resolutions
passed, other than ordinary business, will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
|
Apex Listed Companies Services (UK)
Limited
|
020 3327 9720
|
|
Company Secretary
|
|
END
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