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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| The Renewables Infrastructure Group Limited | LSE:TRIG | London | Ordinary Share | GG00BBHX2H91 | ORD NPV |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.20 | -0.20% | 98.40 | 98.30 | 98.90 | 98.90 | 98.40 | 98.90 | 611,000 | 08:19:33 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Finance Services | 9.2M | 5.8M | 0.0023 | 427.83 | 2.44B |
From Apr 2019 to Apr 2024
TIDMTRIG
RNS Number : 7154N
Renewables Infrastructure Grp (The)
10 May 2018
The Renewables Infrastructure Group Limited (the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on Thursday 10 May 2018 as follows:
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ORDINARY BUSINESS
ORDINARY To receive and consider the audited accounts,
RESOLUTION the Directors' report and the Auditor's
1 report for the year ended 31 December 2017.
Nominal Percentage
----------- ------------ -----------
In Favour 597,442,921 100.00
----------- ------------ -----------
Against 0 -
----------- ------------ -----------
Withheld 193,738 N/A
----------- ------------ -----------
Result: PASSED
A vote withheld is not a vote in law and
cannot be counted in the calculation of
the proportion of the votes for or against
a resolution. Discretionary votes were voted
in favour of each resolution.
ORDINARY To re-elect Helen Mahy as a Director:
RESOLUTION Nominal Percentage
2 ----------- ------------ -----------
In Favour 559,632,122 93.64
----------- ------------ -----------
Against 37,981,382 6.36
----------- ------------ -----------
Withheld 23,155 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To re-elect Jon Bridel as a Director:
RESOLUTION Nominal Percentage
3 ----------- ------------ -----------
In Favour 550,221,074 92.75
----------- ------------ -----------
Against 42,984,821 7.25
----------- ------------ -----------
Withheld 4,430,764 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To re-elect Klaus Hammer as a Director:
RESOLUTION Nominal Percentage
4 ----------- ------------ -----------
In Favour 597,600,585 100.00
----------- ------------ -----------
Against 12,919 0.00
----------- ------------ -----------
Withheld 23,155 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To re-elect Shelagh Mason as a Director:
RESOLUTION Nominal Percentage
5 ----------- ------------ -----------
In Favour 597,604,553 100.00
----------- ------------ -----------
Against 8,951 0.00
----------- ------------ -----------
Withheld 23,155 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY That Deloitte LLP be re-appointed as auditors
RESOLUTION of the Company.
6 Nominal Percentage
----------- ------------ -----------
In Favour 597,599,865 100.00
----------- ------------ -----------
Against 19,819 0.00
----------- ------------ -----------
Withheld 16,975 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY That the Directors be authorised to agree
RESOLUTION the remuneration of the auditors.
7 Nominal Percentage
----------- ------------ -----------
In Favour 597,611,014 100.00
----------- ------------ -----------
Against 14,546 0.00
----------- ------------ -----------
Withheld 11,099 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To approve the Directors' remuneration report
RESOLUTION including the remuneration policy as set
8 out in the Annual Report.
Nominal Percentage
----------- ------------ -----------
In Favour 597,581,086 99.99
----------- ------------ -----------
Against 33,090 0.01
----------- ------------ -----------
Withheld 22,483 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To approve the annual remuneration of each
RESOLUTION Director for routine business of the Company,
9 for the year ended 31 December 2018.
Nominal Percentage
----------- ------------ -----------
In Favour 570,697,023 99.98
----------- ------------ -----------
Against 130,497 0.02
----------- ------------ -----------
Withheld 26,809,139 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To approve the Company's dividend policy
RESOLUTION for the year ending 31 December 2018.
10
Nominal Percentage
----------- ------------ -----------
In Favour 597,616,122 100.00
----------- ------------ -----------
Against 0 -
----------- ------------ -----------
Withheld 20,537 N/A
----------- ------------ -----------
Result: PASSED
SPECIAL BUSINESS
ORDINARY To authorise the Directors to offer to shareholders
RESOLUTION the option to elect to receive future dividends
11 wholly or partly in the form of further
shares (whether or not of the same class)
in the Company rather than cash.
Nominal Percentage
----------- ------------ -----------
In Favour 597,593,459 99.99
----------- ------------ -----------
Against 39,700 0.01
----------- ------------ -----------
Withheld 3,500 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To authorise the Company to make market
RESOLUTION acquisitions of up to 14.99 per cent. of
12 its own issued Ordinary Shares.
Nominal Percentage
----------- ------------ -----------
In Favour 597,467,419 99.99
----------- ------------ -----------
Against 30,203 0.01
----------- ------------ -----------
Withheld 139,037 N/A
----------- ------------ -----------
Result: PASSED
ORDINARY To authorise the Directors to issue shares
RESOLUTION in the Company or to grant rights to subscribe
13 for or to convert any security into shares
in the Company.
Nominal Percentage
----------- ------------ -----------
In Favour 597,570,391 99.99
----------- ------------ -----------
Against 48,529 0.01
----------- ------------ -----------
Withheld 17,739 N/A
----------- ------------ -----------
Result: PASSED
SPECIAL To approve the partial disapplication of
RESOLUTION the pre-emption rights under Article 7 of
14 the Company's articles of incorporation,
thereby giving the Directors the power to
allot and issue and/or sell out of treasury
up to 10 per cent. of the issued Ordinary
Shares at a premium to current net asset
value per share on a non-pre-emptive basis
by way of tap issues.
Nominal Percentage
----------- ------------ -----------
In Favour 597,579,135 99.99
----------- ------------ -----------
Against 39,785 0.01
----------- ------------ -----------
Withheld 17,739 N/A
----------- ------------ -----------
In accordance with Listing Rule 9.6.2, a copy of the special resolutions set out above has been forwarded to the National Storage Mechanism.
For further information, please contact:
Christopher Copperwaite Aztec Financial Services (Guernsey) Limited +44 (0)1481 748831
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGURUSRWSAVAAR
(END) Dow Jones Newswires
May 10, 2018 11:00 ET (15:00 GMT)
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