TIDMUKW
RNS Number : 9426W
Greencoat UK Wind PLC
28 April 2021
28 April 2021
Greencoat UK Wind plc
Results of AGM
The Company is pleased to announce that at the AGM held at 2.00
pm today, 28 April 2021, each of the Resolutions was duly passed
without amendment.
In accordance with LR 9.6.18, details of those resolutions
passed, which were not ordinary business of the AGM, follow:
In Favour Against Withheld*
(including discretionary)
Resolution Votes % Votes % Votes
------------------- -------- ----------- ----- ----------
11 1,319,593,394 99.25 10,019,697 0.75 124,218
------------------- -------- ----------- ----- ----------
12 1,319,259,574 99.22 10,371,358 0.78 106,377
------------------- -------- ----------- ----- ----------
13 1,321,196,908 99.96 585,130 0.04 7,955,271
------------------- -------- ----------- ----- ----------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The full wording of these resolutions can be found below: -
11. To consider and, if thought fit, to pass the following as an ordinary resolution:
THAT , in substitution for all subsisting authorities to the
extent unused, the Directors be and they are hereby generally and
unconditionally authorised, in accordance with section 551
Companies Act 2006 ("CA 2006"), to exercise all the powers of the
Company to allot ordinary shares of one penny each in the capital
of the Company and to grant rights to subscribe for, or to convert
any security into, shares in the Company up to an aggregate nominal
amount of GBP6,584,305.82.
The authority hereby conferred on the Directors shall expire at
the conclusion of the next AGM of the Company after the date of the
passing of this Resolution or 30 June 2022, whichever is the
earlier, save that under this authority the Company may, before
such expiry, make offers or enter into agreements which would or
might require shares to be allotted or rights to subscribe for, or
to convert any security into, shares to be granted after such
expiry and the Directors may allot shares or grant rights to
subscribe for, or to convert any security into, shares (as the case
may be) in pursuance of such an offer or agreement as if the
authority conferred hereby had not expired.
12. To consider and, if thought fit, to pass the following resolution as a special resolution:
THAT , subject to the passing of Resolution 11 above, in
substitution for all subsisting authorities to the extent unused,
the Directors be and they are hereby authorised, pursuant to
section 570 and section 573 Companies Act 2006 ("CA 2006"), to
allot equity securities (within the meaning of section 560 CA 2006)
for cash either pursuant to the authority conferred by Resolution
11 or by way of a sale of treasury shares, as if section 561(1) CA
2006 did not apply to any such allotment. This authority shall
expire at the conclusion of the next AGM of the Company after the
passing of this Resolution or 30 June 2022, whichever is the
earlier, save that the Company may, before such expiry, make offers
and enter into agreements which would or might require equity
securities to be allotted after such expiry and the Directors may
allot equity securities in pursuance of such offers or agreements
as if the authority conferred hereby had not expired.
13. To consider and, if thought fit, to pass the following resolution as a special resolution:
THAT , the Company be and is hereby generally and
unconditionally authorised for the purposes of section 701
Companies Act 2006 ("CA 2006"), to make market purchases (within
the meaning of section 693(4) CA 2006) of ordinary shares of one
penny each in the capital of the Company ("Ordinary Shares") on
such terms and in such manner as the Directors shall from time to
time determine, provided that: -
a) the maximum number of Ordinary Shares hereby authorised to be purchased is 296,096,233;
b) the minimum price (exclusive of expenses) which may be paid
for an Ordinary Share is one pence;
c) the maximum price (exclusive of expenses) which may be paid
for an Ordinary Share shall be not more than the higher of (i) an
amount equal to 105 per cent. of the average of the middle market
quotations for an Ordinary Share (as derived from the London Stock
Exchange Daily Official List) for the five business days
immediately preceding the date on which that Ordinary Share is
contracted to be purchased; and (ii) an amount equal to the higher
of the price of the last independent trade of an Ordinary Share and
the highest current independent bid on the trading venues where the
purchase is carried out;
d) the authority hereby conferred shall expire at the conclusion
of the next AGM of the Company after the passing of this Resolution
or 30 June 2022, whichever is the earlier (unless previously
revoked, varied or renewed by the Company in general meeting prior
to such time); and
e) the Company may at any time prior to the expiry of such
authority enter into a contract or contracts under which a purchase
of Ordinary Shares under such authority will or may be completed or
executed wholly or partly after the expiration of such authority
and the Company may purchase Ordinary Shares in pursuance of any
such contract or contracts as if the authority conferred hereby had
not expired.
The full text of each resolution and a summary of proxy votes
received will shortly be available on the Company's website and
will also be submitted to the National Storage Mechanism for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Greencoat UK Wind PLC 020 7832 9425
Stephen Lilley
Laurence Fumagalli
Tom Rayner
Headland Consultancy 020 3805 4822
Stephen Malthouse
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUWSORARUSUAR
(END) Dow Jones Newswires
April 28, 2021 09:45 ET (13:45 GMT)
Greencoat Uk Wind (LSE:UKW)
Historical Stock Chart
From Mar 2024 to Apr 2024
Greencoat Uk Wind (LSE:UKW)
Historical Stock Chart
From Apr 2023 to Apr 2024