TIDMTRIG

RNS Number : 9267G

Renewables Infrastructure Grp (The)

09 November 2018

The Renewables Infrastructure Group Limited (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that the resolution put to shareholders at the Extraordinary General Meeting held on Friday 9 November 2018 as follows:

 
 SPECIAL RESOLUTION   THAT, the Directors be and are hereby authorised to allot, 
                       issue and/or sell up to 52,753,778 New Ordinary Shares 
                       for cash as if Article 7 (Pre-emption) of the Company's 
                       Articles of Association did not apply, as described in 
                       the Circular of the Company dated 22 October 2018. 
                                     Nominal       Percentage 
                        In Favour    648,828,027        99.78 
                                    ------------  ----------- 
                        Against        1,442,780         0.22 
                                    ------------  ----------- 
                        Withheld           5,744          N/A 
                                    ------------  ----------- 
 
 
                       Result: PASSED 
 
                       A vote withheld is not a vote in law and cannot be counted 
                       in the calculation of the proportion of the votes for 
                       or against a resolution. Discretionary votes were voted 
                       in favour of each resolution.

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

For further information, please contact:

 
Christopher Copperwaite 
 Aztec Financial Services (Guernsey) 
 Limited                                 +44 (0)1481 748831

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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