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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aquila European Renewables Plc | LSE:AERS | London | Ordinary Share | GB00BK6RLF66 | ORD EUR0.01 (GBP) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 63.60 | 60.80 | 66.40 | 0.00 | 08:00:10 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 58.91M | 54.1M | 0.1431 | 4.44 | 240.49M |
TIDMAERS TIDMAERI
RNS Number : 3781O
Aquila European Renewables Income
09 June 2022
Aquila European Renewables Income Fund plc
Results of the Annual General Meeting
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.
Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at www.aquila-european-renewable-income-fund.com .
The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2021.
The proxy votes received were as follows:
Resolution In Favour and Against Withheld Description Discretionary 1 Report & Accounts 267,314,045 100.0% 0 0.0% 261 ---------------------- ------------ ------- ----------- ------ --------- Remuneration 2 Report 267,314,045 100.0% 261 0.0% 0 ---------------------- ------------ ------- ----------- ------ --------- To re-elect Ian 3 Nolan 267,314,045 100.0% 0 0.0% 261 ---------------------- ------------ ------- ----------- ------ --------- To re-elect Patricia 4 Rodrigues 267,314,045 100.0% 0 0.0% 261 ---------------------- ------------ ------- ----------- ------ --------- To re-elect David 5 MacLellan 267,314,045 100.0% 0 0.0% 261 ---------------------- ------------ ------- ----------- ------ --------- To re-elect Kenneth 6 MacRitchie 251,550,008 94.10% 15,764,037 5.90% 261 ---------------------- ------------ ------- ----------- ------ --------- To re-appoint 7 PwC as Auditors 258,453,600 96.69% 8,860,706 3.31% 0 ---------------------- ------------ ------- ----------- ------ --------- To permit the Board to authorise the Auditors 8 fees 266,711,070 99.77% 602,975 0.23% 261 ---------------------- ------------ ------- ----------- ------ --------- To permit the Board to pay all dividends 9 as interim dividends 267,314,306 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------ --------- To allot new 10 shares 267,314,306 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------ --------- To allow shares to be issued for cash up to 11 10% 262,567,603 98.22% 4,746,442 1.78% 261 ---------------------- ------------ ------- ----------- ------ --------- To allow shares to be issued for cash up to 12 a further 10% 254,326,640 95.14% 12,987,405 4.86% 261 ---------------------- ------------ ------- ----------- ------ --------- To make market 13 purchases 267,314,045 100.0% 0 0.0% 261 ---------------------- ------------ ------- ----------- ------ --------- Allow General Meetings to be held at 14 days' 14 notice 266,711,331 99.77% 602,975 0.23% 0 ---------------------- ------------ ------- ----------- ------ ---------
A vote withheld is not a vote in law and is excluded from the calculation.
At the time of the above meeting, the Company's issued share capital was 408,225,705 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.
Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Sanne Fund Services (UK) Limited 020 3327 9720 Company Secretary
9 June 2022
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(END) Dow Jones Newswires
June 09, 2022 11:32 ET (15:32 GMT)
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