TIDMAERS TIDMAERI

RNS Number : 3781O

Aquila European Renewables Income

09 June 2022

Aquila European Renewables Income Fund plc

Results of the Annual General Meeting

LEI: 213800UKH1TZIC9ZRP41

Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting 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 www.aquila-european-renewable-income-fund.com .

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2021.

The proxy votes received were as follows:

 
 Resolution                              In Favour and            Against         Withheld 
                   Description            Discretionary 
 1            Report & Accounts       267,314,045   100.0%            0    0.0%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              Remuneration 
 2             Report                 267,314,045   100.0%          261    0.0%          0 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To re-elect Ian 
 3             Nolan                  267,314,045   100.0%            0    0.0%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To re-elect Patricia 
 4             Rodrigues              267,314,045   100.0%            0    0.0%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To re-elect David 
 5             MacLellan              267,314,045   100.0%            0    0.0%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To re-elect Kenneth 
 6             MacRitchie             251,550,008   94.10%   15,764,037   5.90%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To re-appoint 
 7             PwC as Auditors        258,453,600   96.69%    8,860,706   3.31%          0 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To permit the 
               Board to authorise 
               the Auditors 
 8             fees                   266,711,070   99.77%      602,975   0.23%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To permit the 
               Board to pay 
               all dividends 
 9             as interim dividends   267,314,306   100.0%            0    0.0%          0 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To allot new 
 10            shares                 267,314,306   100.0%            0    0.0%          0 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To allow shares 
               to be issued 
               for cash up to 
 11            10%                    262,567,603   98.22%    4,746,442   1.78%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To allow shares 
               to be issued 
               for cash up to 
 12            a further 10%          254,326,640   95.14%   12,987,405   4.86%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              To make market 
 13            purchases              267,314,045   100.0%            0    0.0%        261 
             ----------------------  ------------  -------  -----------  ------  --------- 
              Allow General 
               Meetings to be 
               held at 14 days' 
 14            notice                 266,711,331   99.77%      602,975   0.23%          0 
             ----------------------  ------------  -------  -----------  ------  ---------

A vote withheld is not a vote in law and is excluded from the calculation.

At the time of the above meeting, the Company's issued share capital was 408,225,705 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

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:

 
 Sanne Fund Services (UK) Limited    020 3327 9720 
 Company Secretary

9 June 2022

END

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