TransAlta Renewables Inc. Reports on Voting Results from the 2023 Annual General Meeting of Shareholders

CALGARY, AB, May 4, 2023 /PRNewswire/ - TransAlta Renewables Inc. ("TransAlta Renewables" or the "Company") (TSX: RNW) held its Annual General Meeting of Shareholders ("the Meeting") on May 4, 2023. The total number of common shares represented by shareholders at the Meeting and by proxy was 197,765,987, representing 74.11 per cent of the Company's outstanding common shares.

The following resolutions were approved by shareholders:

Election of Directors 

The eight director nominees proposed by management were elected. The votes by ballot were received as follows:

Nominee	Votes For	Per cent	Withheld	Per cent
David W. Drinkwater	190,429,252	96.66 %	6,570,524	3.34 %
Brett M. Gellner	191,382,537	97.15 %	5,617,239	2.85 %
Allen R. Hagerman	193,030,786	97.99 %	3,968,990	2.01 %
Georganne M. Hodges	190,281,537	96.59 %	6,718,239	3.41 %
Kerry O'Reilly Wilks	192,264,082	97.60 %	4,735,694	2.40 %
Todd J. Stack	193,276,322	98.11 %	3,723,454	1.89 %
Michael J. Novelli	191,554,528	97.24 %	5,445,248	2.76 %
Susan M. Ward	195,327,196	99.15 %	1,672,580	0.85 %

 

Appointment of Auditors 

The appointment of Ernst & Young LLP to serve as the independent auditors for 2023 was approved. The votes by ballot were received as follows:

Votes For	Percent	Withheld	Per cent
197,669,640	99.95 %	96,347	0.05 %

 

About TransAlta Renewables Inc.:

TransAlta Renewables is among the largest of any publicly traded renewable independent power producers ("IPP") in Canada. Our asset platform and economic interests are diversified in terms of geography, generation and counterparties and consist of interests in 26 wind facilities, 11 hydroelectric facilities, eight natural gas generation facilities, two solar facilities, one natural gas pipeline, and one battery storage project, representing an ownership interest of 2,965 megawatts of owned generating capacity, located in the provinces of British Columbia, Alberta, Ontario, Québec, New Brunswick, the States of Pennsylvania, New Hampshire, Wyoming, Massachusetts, Michigan, Minnesota, Washington, North Carolina, and the State of Western Australia.

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SOURCE TransAlta Renewables Inc

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