Renewables Infrastructure Grp (The) Result of AGM (0030Z)
11 May 2023 - 02:07AM
UK Regulatory (RNS & others)
TIDMTRIG
RNS Number : 0030Z
Renewables Infrastructure Grp (The)
10 May 2023
The Renewables Infrastructure Group Limited (the "Company")
Result of Annual General Meeting (the "AGM")
The Board of the Company is pleased to announce the results of
the resolutions put to shareholders at the Annual General Meeting
held on 10 May 2023 as follows:
In Favour Against Withheld
Resolution Type Votes %age Votes %age Votes
--------- -------------- ------ ----------- ----- -----------
1 Ordinary 1,770,806,508 99.99 38,850 0.01 46,359
--------- -------------- ------ ----------- ----- -----------
2 Ordinary 1,770,511,564 99.99 99,133 0.01 281,020
--------- -------------- ------ ----------- ----- -----------
3 Ordinary 1,770,486,500 99.99 127,367 0.01 277,850
--------- -------------- ------ ----------- ----- -----------
4 Ordinary 1,770,199,349 99.98 404,680 0.02 287,688
--------- -------------- ------ ----------- ----- -----------
5 Ordinary 1,770,526,502 99.99 92,967 0.01 272,248
--------- -------------- ------ ----------- ----- -----------
6 Ordinary 1,770,519,271 99.99 58,723 0.01 313,723
--------- -------------- ------ ----------- ----- -----------
7 Ordinary 1,753,133,290 99.87 2,271,620 0.13 15,486,807
--------- -------------- ------ ----------- ----- -----------
8 Ordinary 1,768,892,791 99.89 1,881,647 0.11 117,279
--------- -------------- ------ ----------- ----- -----------
9 Ordinary 1,769,831,249 99.96 641,971 0.04 418,497
--------- -------------- ------ ----------- ----- -----------
10 Ordinary 1,768,262,432 99.88 2,115,181 0.12 514,104
--------- -------------- ------ ----------- ----- -----------
11 Ordinary 1,770,834,196 99.99 12,421 0.01 45,100
--------- -------------- ------ ----------- ----- -----------
12 Ordinary 1,770,693,389 99.99 63,042 0.01 135,286
--------- -------------- ------ ----------- ----- -----------
13 Ordinary 1,758,934,562 99.33 11,852,852 0.67 104,303
--------- -------------- ------ ----------- ----- -----------
14 Ordinary 1,770,188,525 99.97 591,542 0.03 111,650
--------- -------------- ------ ----------- ----- -----------
15 Special 1,750,653,714 98.86 20,166,726 1.14 71,277
--------- -------------- ------ ----------- ----- -----------
In accordance with Listing Rule 9.6.2, the full text of the
resolutions passed AGM may be found in the Notice of AGM published
on 30 March 2023 available from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Christopher Copperwaite
Laura Dunning
Aztec Financial Services (Guernsey)
Limited +44 (0)1481 749700
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END
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