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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aquila European Renewables Plc | LSE:AERI | London | Ordinary Share | GB00BK6RLF66 | ORD EUR0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.724 | 0.71 | 0.738 | 0.71 | 0.71 | 0.71 | 120,143 | 16:35:23 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 58.91M | 54.1M | 0.1431 | 4.42 | 239.35M |
TIDMAERS TIDMAERI
RNS Number : 3886B
Aquila European Renewables Income
09 June 2021
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.
As announced on the 20 April 2021, in response to the COVID-19 crisis and UK Government stay at home measures and restrictions on public gatherings, the Annual General Meeting was a closed meeting with shareholders voting in advance by proxy.
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 2020.
The proxy votes received were as follows:
Resolution In Favour and Against Withheld Description Discretionary 1 Report & Accounts 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- Remuneration 2 Report 220,169,209 100.0% 0 0.0% 517 ---------------------- ------------ ------- ----------- ------- ----------- To re-elect Ian 3 Nolan 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To re-elect Patricia 4 Rodrigues 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To re-elect David 5 MacLellan 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To re-elect Kenneth 6 MacRitchie 208,634,168 100.0% 0 0.0% 11,535,558 ---------------------- ------------ ------- ----------- ------- ----------- To re-appoint 7 PwC as Auditors 211,291,970 95.97% 8,877,756 4.03% 0 ---------------------- ------------ ------- ----------- ------- ----------- To permit the Board to authorise the Auditors 8 fees 219,532,933 99.71% 636,793 0.29% 0 ---------------------- ------------ ------- ----------- ------- ----------- To permit the Board to pay all dividends 9 as interim dividends 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To allot new 10 shares 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To allow shares to be issued for cash up to 11 10% 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- To allow shares to be issued for cash up to 12 a further 10% 196,939,459 89.45% 23,230,267 10.55% 0 ---------------------- ------------ ------- ----------- ------- ----------- To make market 13 purchases 220,169,726 100.0% 0 0.0% 0 ---------------------- ------------ ------- ----------- ------- ----------- Allow General Meetings to be held at 14 days' 14 notice 219,532,933 99.71% 636,793 0.29% 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 318,200,084 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:
PraxisIFM Fund Services (UK) Limited 020 7653 9690 Company Secretary
9 June 2021
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(END) Dow Jones Newswires
June 09, 2021 11:55 ET (15:55 GMT)
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