Ecofin US Renewables Infrastr.Trust AGM Results
14 June 2024 - 2:44AM
RNS Regulatory News
RNS Number : 3894S
Ecofin US Renewables Infrastr.Trust
13 June 2024
LEI: 2138004JUQUL9VKQWD21
13 June 2024
Ecofin U.S. Renewables
Infrastructure Trust plc
Result of Annual General
Meeting
Ecofin U.S. Renewables
Infrastructure Trust plc (the "Company") at the Annual General Meeting
of the Company held earlier today, all resolutions, as outlined in
the Notice of Annual General Meeting (the "Notice") were passed.
The proxy votes received were as
follows:
|
Resolution
|
For
|
Against
|
Withheld*
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
1. To receive the reports of the Directors and the audited
accounts of the Company for the period from incorporation to 31
December 2023.
|
101,531,284
|
99.96
|
45,192
|
0.04
|
13,585
|
|
2. To approve the Directors' Remuneration Report.
|
94,395,468
|
92.93
|
7,181,121
|
7.07
|
13,472
|
|
3. To approve the Dividend Policy.
|
101,528,887
|
99.96
|
40,341
|
0.04
|
20,833
|
|
4. To re-elect Patrick O'Donnell Bourke as a Director.
|
83,444,061
|
88.33
|
11,021,509
|
11.67
|
7,124,491
|
|
5. To re-elect David Fletcher as a Director.
|
83,444,061
|
88.33
|
11,021,509
|
11.67
|
7,124,491
|
|
6. To re-elect Tammy Richards as a Director.
|
83,442,837
|
88.33
|
11,021,509
|
11.67
|
7,125,715
|
|
7. To re-elect Louisa Vincent as a Director.
|
83,448,067
|
88.34
|
11,017,503
|
11.66
|
7,124,491
|
|
8. To re-appoint BDO LLP as the Auditor to the
Company.
|
101,518,825
|
99.95
|
51,647
|
0.05
|
19,589
|
|
9. To authorise the Board to determine the remuneration of the
Auditor.
|
101,513,806
|
99.95
|
52,871
|
0.05
|
23,384
|
|
10.
To authorise the Directors to allot shares under
section 551 of the Companies Act 2006.
|
101,476,239
|
99.91
|
95,457
|
0.09
|
18,365
|
|
11.
To authorise the Directors to disapply pre-emption
rights under section 570 Companies Act 2006 in respect of any
shares issued pursuant to resolution 10.
|
90,442,008
|
89.05
|
11,125,682
|
10.95
|
22,371
|
|
12.
To authorise the Company to make market purchases
of its own shares.
|
101,507,827
|
99.94
|
63,869
|
0.06
|
18,365
|
|
13.
That a general meeting, other than an annual
general meeting, may be called on not less than 14 days'
notice.
|
101,510,899
|
99.94
|
60,797
|
0.06
|
18,365
|
*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 each resolution is
contained in the notice of Annual General Meeting, a copy of which
is available on the Company's website at
https://uk.ecofininvest.com/funds/ecofin-us-renewables-infrastructure-trust-plc/
In accordance with LR9.6.2R, copies
of all the resolutions passed other than resolutions concerning
ordinary business will be submitted to the National Storage
Mechanism website and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
Enquiries:
|
|
|
Jennifer Thompson / Martin
Darragh
Apex Listed Companies Services (UK)
Limited
|
02045826470
|
Note: The content of the Company's
web-pages and the content of any website or pages which may be
accessed through hyperlinks on the Company's web-pages, other than
the content of the Annual Report referred to above, is neither
incorporated into nor forms part of the above
announcement.
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