Ecofin US Renewables Infrastr.Trust Result of AGM (3984B)

TIDMRNEW

RNS Number : 3984B

Ecofin US Renewables Infrastr.Trust

01 June 2023

LEI: 2138004JUQUL9VKQWD21

1 June 2023

Ecofin U.S. Renewables Infrastructure Trust plc

Result of Annual General Meeting

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") at the Annual General Meeting of the Company held earlier today, all resolutions, as outlined in the Notice of Annual General Meeting (the "Notice") were passed.

The proxy votes received were as follows:

 
 Resolution                                                               For                Against         Withheld* 
                                                                        Votes       %        Votes       %       Votes 
                                                                  -----------  ------  -----------  ------  ---------- 
 1. To receive the reports of the Directors and the audited 
  accounts of the Company for the 
  period from incorporation to 31 December 2022.                   91,162,580   99.98       16,962    0.02       5,019 
                                                                  -----------  ------  -----------  ------  ---------- 
 2. To approve the Directors' Remuneration Report.                 84,025,493   92.15    7,157,844    7.85       1,224 
                                                                  -----------  ------  -----------  ------  ---------- 
 3. To approve the Dividend Policy.                                91,167,599   99.98       16,962    0.02           0 
                                                                  -----------  ------  -----------  ------  ---------- 
 4. To re-elect Patrick O'Donnell Bourke as a Director.            79,850,141   87.58   11,322,196   12.42      12,224 
                                                                  -----------  ------  -----------  ------  ---------- 
 5. To re-elect David Fletcher as a Director.                      84,030,392   92.16    7,149,945    7.84       4,224 
                                                                  -----------  ------  -----------  ------  ---------- 
 6. To re-elect Tammy Richards as a Director.                      84,035,411   92.17    7,136,926    7.83      12,224 
                                                                  -----------  ------  -----------  ------  ---------- 
 7. To re-elect Louisa Vincent as a Director.                      84,035,411   92.17    7,136,926    7.83      12,224 
                                                                  -----------  ------  -----------  ------  ---------- 
 8. To re-appoint BDO LLP as the Auditor to the Company.           91,119,574   99.93       59,968    0.07       5,019 
                                                                  -----------  ------  -----------  ------  ---------- 
 9. To authorise the Board to determine the remuneration of the 
  Auditor.                                                         91,155,574   99.97       23,968    0.03       5,019 
                                                                  -----------  ------  -----------  ------  ---------- 
 10. To authorise the Directors to allot shares under section 
  551 of the Companies Act 2006.                                   91,153,756   99.97       26,799    0.03       4,006 
                                                                  -----------  ------  -----------  ------  ---------- 
 11. To authorise the Directors to disapply pre-emption rights 
  under section 570 Companies 
  Act 2006 in respect of any shares issued pursuant to 
  resolution 10.                                                   91,092,170   99.90       88,385    0.10       4,006 
                                                                  -----------  ------  -----------  ------  ---------- 
 12. To authorise the Company to make market purchases of its 
  own shares.                                                      91,115,762   99.92       68,799    0.08           0 
                                                                  -----------  ------  -----------  ------  ---------- 
 13. In addition to the authority conferred by resolution 10 to 
  authorise the Directors to 
  allot additional shares under section 551 Companies Act 2006.    91,145,737   99.96       38,824    0.04           0 
                                                                  -----------  ------  -----------  ------  ---------- 
 14. To authorise the Directors to disapply pre-emption rights 
  under section 570 Companies 
  Act 2006 in respect of any shares issued pursuant to 
  resolution 13.                                                   91,092,170   99.90       92,391    0.10           0 
                                                                  -----------  ------  -----------  ------  ---------- 
 15. That a general meeting, other than an annual general 
  meeting, may be called on not less 
  than 14 days' notice.                                            91,112,409   99.92       72,152    0.08           0 
                                                                  -----------  ------  -----------  ------  ---------- 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

At the time of the above meeting, the Company's issued share capital was 138,078,496 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

The full text for each resolution is contained in the notice of Annual General Meeting, a copy of which is available on the Company's website at https://uk.ecofininvest.com/funds/ecofin-us-renewables-infrastructure-trust-plc/

In accordance with LR9.6.2R, copies of all the resolutions passed other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 
 Enquiries: 
 Maria Matheou / Martin Darragh 
  Apex Listed Companies Services 
  (UK) Limited                      0203 327 9720 
 

Note: The content of the Company's web-pages and the content of any website or pages which may be accessed through hyperlinks on the Company's web-pages, other than the content of the Annual Report referred to above, is neither incorporated into nor forms part of the above announcement.

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 [e-mail] 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

RAGSSSFIFEDSEDM

(END) Dow Jones Newswires

June 01, 2023 11:33 ET (15:33 GMT)