We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Octopus Renewables Infrastructure Trust Plc | LSE:ORIT | London | Ordinary Share | GB00BJM02935 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 73.50 | 73.40 | 73.90 | 73.70 | 73.20 | 73.40 | 878,141 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 77.96M | 69.84M | 0.1236 | 5.96 | 416.35M |
TIDMORIT
RNS Number : 8918U
Octopus Renewables Infra Trust PLC
08 April 2021
8 April 2021
LEI: 213800B81BFJKWM2JV13
Octopus Renewables Infrastructure Trust plc
("ORIT" or the "Company")
Result of Annual General Meeting
Octopus Renewables Infrastructure Trust plc is pleased to announce that, at the Annual General Meeting of the Company held at 10.00 am this morning, all resolutions, as outlined in the Notice of Annual General Meeting (the "Notice") were passed.
A poll was held on each of the resolutions set out in the Notice and the results of the poll are set out below:
Resolution For Against Withheld* Votes % Votes % Votes ------------ ------- ----------- ----- ---------- 1. To receive the Company's Annual Report and Accounts for the year ended 31 December 2020 (the " Annual Report "). 181,247,892 100.00 0 0.00 71,764 ------------ ------- ----------- ----- ---------- 2. To approve the Directors' Remuneration Policy included in the Annual Report. 181,223,962 99.99 13,896 0.01 81,798 ------------ ------- ----------- ----- ---------- 3. To approve the Directors' Remuneration Report included in the Annual Report. 181,231,060 100.00 5,546 0.00 83,050 ------------ ------- ----------- ----- ---------- 4. To elect Philip Austin as a director of the Company. 181,243,834 100.00 1,867 0.00 73,955 ------------ ------- ----------- ----- ---------- 5. To elect James Cameron as a director of the Company. 181,244,581 100.00 1,120 0.00 73,955 ------------ ------- ----------- ----- ---------- 6. To elect Elaina Elzinga as a director of the Company. 181,244,581 100.00 0 0.00 75,075 ------------ ------- ----------- ----- ---------- 7. To elect Audrey McNair as a director of the Company. 181,244,581 100.00 1,120 0.00 73,955 ------------ ------- ----------- ----- ---------- 8. To appoint PricewaterhouseCoopers LLP as auditor to the Company. 181,054,919 99.90 185,550 0.10 79,186 ------------ ------- ----------- ----- ---------- 9. To authorise the Directors to fix the remuneration of the auditor until the conclusion of the next Annual General Meeting of the Company. 181,094,721 99.92 150,977 0.08 73,958 ------------ ------- ----------- ----- ---------- 10. To authorise the Directors to declare and pay all dividends of the Company as interim dividends. 181,248,315 100.00 0 0.00 71,341 ------------ ------- ----------- ----- ---------- 11. To authorise the Directors to allot relevant securities under section 551 of the Companies Act 2006. 181,246,030 100.00 1,494 0.00 72,132 ------------ ------- ----------- ----- ---------- 12. To authorise the Directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006. 165,547,173 91.34 15,697,710 8.66 74,772 ------------ ------- ----------- ----- ---------- 13. To authorise the Company to make market purchases of its own ordinary shares. 181,215,416 99.98 32,130 0.02 72,109 ------------ ------- ----------- ----- ---------- 14. To authorise that General Meetings, other than Annual General Meetings, may be called on 14 clear days' notice. 180,918,854 99.88 225,302 0.12 75,500 ------------ ------- ----------- ----- ----------
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
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 www.octopusrenewables infrastructure.com/investors/ .
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 .
For further information please contact:
Octopus Investments Limited (Investment Manager) Via Buchanan Matt Setchell, Chris Gaydon, David Bird Peel Hunt (Broker) Liz Yong, Luke Simpson, Tom Pocock (Investment Banking) Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris (Sales) 020 7418 8900 Buchanan (Financial PR) Charles Ryland, Kelsey Traynor, Hannah Ratcliff 020 7466 5000 PraxisIFM ( Company Secretary ) 020 4513 9260
Notes to editors
About Octopus Renewables Infrastructure Trust
Octopus Renewables Infrastructure Trust plc is a closed end investment company incorporated in England and Wales focused on providing investors with an attractive and sustainable level of income returns, with an element of capital growth, by investing in a diversified portfolio of renewable energy assets in Europe and Australia.
Further details can be found at www.octopusrenewablesinfrastructure.com
About Octopus Renewables
Octopus Renewables is a specialist clean energy investor. Launched in 2010 its mission is to accelerate the transition to a future powered by renewable energy. It has a diverse portfolio of assets with a capacity of over 2.8GW, making it the largest commercial solar investor in Europe and a leading investor in onshore wind.
Octopus Renewables is also leading the next wave of renewables being built across Europe and Australia without government subsidies. There is a significant opportunity to unblock much needed investment by building bespoke portfolios of renewable assets at scale, across technologies and countries, to create better outcomes for our investors.
Further details can be found at www.octopusrenewables.com
Neither the content of any website referred to in this announcement nor the content of any website accessible from hyperlinks is incorporated into, or forms part of, this 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 rns@lseg.com 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
RAGUWVVRAKUSRAR
(END) Dow Jones Newswires
April 08, 2021 12:01 ET (16:01 GMT)
1 Year Octopus Renewables Infra... Chart |
1 Month Octopus Renewables Infra... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions