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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| The Renewables Infrastructure Group Limited | LSE:TRIG | London | Ordinary Share | GG00BBHX2H91 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.40 | 0.40% | 100.20 | 100.20 | 100.60 | 100.80 | 99.80 | 100.60 | 2,688,852 | 16:24:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Finance Services | 9.2M | 5.8M | 0.0023 | 435.65 | 2.49B |
From Apr 2019 to Apr 2024
TIDMTRIG
RNS Number : 0954E
Renewables Infrastructure Grp (The)
03 May 2017
The Renewables Infrastructure Group Limited (the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on Wednesday 3 May 2017 as follows:
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ORDINARY BUSINESS
ORDINARY TO receive and consider the audited accounts,
RESOLUTION the Directors' report and the Auditors'
1 report for the year ended 31 December 2016:
Nominal Percentage
----------- ------------ -----------
In Favour 532,791,565 100.00
----------- ------------ -----------
Against 0 0.00
----------- ------------ -----------
Withheld 7,575 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.
ORDINARY TO re-elect Helen Mahy as a Director:
RESOLUTION Nominal Percentage
2 ----------- ------------ -----------
In Favour 532,641,112 99.97
----------- ------------ -----------
Against 145,443 0.03
----------- ------------ -----------
Withheld 12,584 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO re-elect Jon Bridel as a Director:
RESOLUTION Nominal Percentage
3 ----------- ------------ -----------
In Favour 528,347,277 99.26
----------- ------------ -----------
Against 3,963,457 0.74
----------- ------------ -----------
Withheld 488,406 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO re-elect Klaus Hammer as a Director:
RESOLUTION Nominal Percentage
4 ----------- ------------ -----------
In Favour 532,784,179 100.00
----------- ------------ -----------
Against 2,377 0.00
----------- ------------ -----------
Withheld 12,584 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO re-elect Shelagh Mason as a Director:
RESOLUTION Nominal Percentage
5 ----------- ------------ -----------
In Favour 532,785,556 100.00
----------- ------------ -----------
Against 1,000 0.00
----------- ------------ -----------
Withheld 12,584 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY THAT Deloitte LLP be re-appointed as auditors
RESOLUTION of the Company:
6 Nominal Percentage
----------- ------------ -----------
In Favour 532,775,683 100.00
----------- ------------ -----------
Against 14,882 0.00
----------- ------------ -----------
Withheld 8,575 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY THAT the Directors be authorised to agree
RESOLUTION the remuneration of the auditors:
7 Nominal Percentage
----------- ------------ -----------
In Favour 532,787,233 100.00
----------- ------------ -----------
Against 11,907 0.00
----------- ------------ -----------
Withheld 0 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO approve the Directors' remuneration report
RESOLUTION including the remuneration policy as set
8 out in the Annual Report:
Nominal Percentage
----------- ------------ -----------
In Favour 532,750,670 99.99
----------- ------------ -----------
Against 43,461 0.01
----------- ------------ -----------
Withheld 5,009 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO approve the proposed annual remuneration
RESOLUTION for routine business for each Director,
9 as set out in the Annual Report and Financial
Statements, for the year ending 31 December
2017:
Nominal Percentage
----------- ------------ -----------
In Favour 532,750,670 99.99
----------- ------------ -----------
Against 43,461 0.01
----------- ------------ -----------
Withheld 5,009 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY TO approve the Company's dividend policy
RESOLUTION for the year ending 31 December 2017:
10 Nominal Percentage
----------- ------------ -----------
In Favour 532,791,565 100.00
----------- ------------ -----------
Against 0 0.00
----------- ------------ -----------
Withheld 7,575 N/A
----------- ------------ -----------
Result: PASSED
SPECIAL BUSINESS
ORDINARY THAT the Directors be, and hereby are, authorised
RESOLUTION to exercise their discretion under and in
11 accordance with the Company's Articles of
Incorporation and The Companies (Guernsey)
Law, 2008, as amended to make market acquisitions
(within the meaning of The Companies (Guernsey)
Law, 2008, as amended) of the Ordinary Shares
issued or to be issued by the Company, PROVIDED
THAT:
(i) the maximum number of Ordinary Shares
authorised to be acquired is 14.99 per cent.
of the Ordinary Shares in issue on the date
of this resolution (excluding treasury shares);
(ii) the minimum price (exclusive of expenses)
which may be paid for any Ordinary Share
is 0.01p;
(iii) the maximum price (exclusive of expenses)
which may be paid for any Ordinary Share
is the amount equal to the higher of (i)
105 per cent. of the average of the middle
market quotations for an Ordinary Share
as derived from the Daily Official List
of the London Stock Exchange for the five
business days immediately preceding the
day on which the share is acquired (ii)
the price of the last independent trade
and (iii) the highest current independent
bid at the time of acquisition;
(iv) the authority hereby conferred shall
(unless previously renewed or revoked) expire
on the date falling 18 months after the
passing of this resolution or at the conclusion
of the next annual general meeting of the
Company, whichever is the earlier; and
(v) the Company may make a contract to purchase
its own Ordinary Shares under the authority
hereby conferred prior to the expiry of
such authority which will or may be executed
wholly or partly after the expiry of such
authority, and may make a purchase of its
own Ordinary Shares in pursuance of any
such contract:
Nominal Percentage
----------- ------------ -----------
In Favour 532,781,707 100.00
----------- ------------ -----------
Against 8,858 0.00
----------- ------------ -----------
Withheld 8,575 N/A
----------- ------------ -----------
Result: PASSED
THAT the Directors be, and hereby are, empowered
SPECIAL to allot (or sell Ordinary Shares held as
RESOLUTION treasury shares) up to 10 per cent. of the
12 Ordinary Shares of the Company in issue
as at the date of this resolution, in each
case for cash as if Article 7 of the Company's
Articles of Incorporation did not apply
to the allotment or sale for the period
expiring on the date falling 15 months after
the date of passing of this resolution or
the conclusion of the next annual general
meeting of the Company, whichever is the
earlier PROVIDED THAT the Company may before
such expiry, make an offer or agreement
which would or might require Ordinary Shares
to be allotted or sold after such expiry
and Ordinary Shares may be allotted or sold
in pursuance of such an offer or agreement
as if the power conferred by this resolution
had not expired:
Nominal Percentage
----------- ------------ -----------
In Favour 532,772,565 100.00
----------- ------------ -----------
Against 12,218 0.00
----------- ------------ -----------
Withheld 14,357 N/A
----------- ------------ -----------
Result: PASSED
SPECIAL THAT the regulations contained in the document
RESOLUTION signed for the purposes of identification
13 by the Chairman be and are hereby approved
and adopted as the new Articles of Incorporation
of the Company in substitution for and to
the exclusion of the existing Articles of
Incorporation of the Company:
Nominal Percentage
----------- ------------ -----------
In Favour 532,762,206 100.00
----------- ------------ -----------
Against 6,702 0.00
----------- ------------ -----------
Withheld 30,232 N/A
----------- ------------ -----------
Result: PASSED
In accordance with Listing Rule 9.6.2, a copy of the special resolutions set out 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 company news service from the London Stock Exchange
END
RAGUOVSRBAAVRAR
(END) Dow Jones Newswires
May 03, 2017 11:00 ET (15:00 GMT)
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