Renewables Infrastructure Grp (The) Result of AGM (6808X)

TIDMTRIG

RNS Number : 6808X

Renewables Infrastructure Grp (The)

05 May 2021

The Renewables Infrastructure Group Limited (the "Company")

Result of Annual General Meeting (the "AGM")

The Board of the Company is pleased to announce the results of the resolutions put to shareholders at the Annual General Meeting held on 5 May 2021 as follows:

 
                           In Favour              Against             Withheld 
 Resolution     Type         Votes       %age      Votes      %age     Votes 
             ---------  --------------  ------  -----------  -----  ----------- 
     1        Ordinary   1,380,055,904   99.98    314,760     0.02    952,473 
             ---------  --------------  ------  -----------  -----  ----------- 
     2        Ordinary   1,374,042,729   99.49   6,979,645    0.51    300,817 
             ---------  --------------  ------  -----------  -----  ----------- 
     3        Ordinary   1,373,105,645   99.43   7,837,361    0.57    380,185 
             ---------  --------------  ------  -----------  -----  ----------- 
     4        Ordinary   1,380,524,738   99.97    431,312     0.03    367,141 
             ---------  --------------  ------  -----------  -----  ----------- 
     5        Ordinary   1,378,377,551   99.81   2,590,045    0.19    355,595 
             ---------  --------------  ------  -----------  -----  ----------- 
     6        Ordinary   1,380,539,065   99.97    430,873     0.03    353,253 
             ---------  --------------  ------  -----------  -----  ----------- 
     7        Ordinary   1,368,047,344   99.96    596,552     0.04   12,679,295 
             ---------  --------------  ------  -----------  -----  ----------- 
     8        Ordinary   1,378,372,207   99.81   2,648,862    0.19    302,122 
             ---------  --------------  ------  -----------  -----  ----------- 
     9        Ordinary   1,379,851,804   99.92   1,077,022    0.08    394,365 
             ---------  --------------  ------  -----------  -----  ----------- 
     10       Ordinary   1,367,037,977   99.00   13,847,254   1.00    437,960 
             ---------  --------------  ------  -----------  -----  ----------- 
     11       Ordinary   1,380,725,215   99.97    366,983     0.03    230,993 
             ---------  --------------  ------  -----------  -----  ----------- 
     12       Ordinary   1,380,586,176   99.97    428,649     0.03    308,366 
             ---------  --------------  ------  -----------  -----  ----------- 
     13       Ordinary   1,380,566,139   99.97    481,222     0.03    275,830 
             ---------  --------------  ------  -----------  -----  ----------- 
     14       Ordinary   1,378,048,005   99.78   2,980,032    0.22    295,154 
             ---------  --------------  ------  -----------  -----  ----------- 
     15       Special    1,379,197,772   99.87   1,820,804    0.13    304,615 
             ---------  --------------  ------  -----------  -----  ----------- 
 

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 1 April 2021 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

 
Christopher Copperwaite 
 Laura Dunning 
 Aztec Financial Services (Guernsey) 
 Limited                                [phone] 
 

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May 05, 2021 11:46 ET (15:46 GMT)