Renewables Infrastructure Grp (The) Result of AGM (1105N)

TIDMTRIG

RNS Number : 1105N

Renewables Infrastructure Grp (The)

27 May 2022

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 27 May 2022 as follows:

 
                           In Favour               Against             Withheld 
 Resolution     Type         Votes        %age      Votes      %age     Votes 
             ---------  --------------  -------  -----------  -----  ----------- 
     1        Ordinary   1,779,659,498   99.95     933,751     0.05     57,059 
             ---------  --------------  -------  -----------  -----  ----------- 
     2        Ordinary   1,601,605,204   94.67    90,236,827   5.33   88,808,277 
             ---------  --------------  -------  -----------  -----  ----------- 
     3        Ordinary   1,772,527,871   99.55    7,977,063    0.45    145,374 
             ---------  --------------  -------  -----------  -----  ----------- 
     4        Ordinary   1,772,544,640   99.55    7,958,294    0.45    147,374 
             ---------  --------------  -------  -----------  -----  ----------- 
     5        Ordinary   1,780,320,111   99.99     134,279     0.01    195,918 
             ---------  --------------  -------  -----------  -----  ----------- 
     6        Ordinary   1,780,421,861   99.99      76,739     0.01    151,708 
             ---------  --------------  -------  -----------  -----  ----------- 
     7        Ordinary   1,764,759,581   99.98     356,952     0.02   15,533,775 
             ---------  --------------  -------  -----------  -----  ----------- 
     8        Ordinary   1,778,122,257   99.87    2,380,822    0.13    147,229 
             ---------  --------------  -------  -----------  -----  ----------- 
     9        Ordinary   1,772,322,035   99.56    7,914,894    0.44    413,379 
             ---------  --------------  -------  -----------  -----  ----------- 
     10       Ordinary   1,769,988,181   99.55    7,985,530    0.45   2,676,597 
             ---------  --------------  -------  -----------  -----  ----------- 
     11       Ordinary   1,780,570,899   99.99      23,386     0.01     56,023 
             ---------  --------------  -------  -----------  -----  ----------- 
     12       Ordinary   1,780,490,095   99.99      58,592     0.01    101,621 
             ---------  --------------  -------  -----------  -----  ----------- 
     13       Ordinary   1,780,429,730   99.99     133,224     0.01     87,354 
             ---------  --------------  -------  -----------  -----  ----------- 
     14       Ordinary   1,779,163,847    99.92   1,369,406    0.08    116,555 
             ---------  --------------  -------  -----------  -----  ----------- 
     15       Ordinary   1,777,961,543   99.86    2,546,130    0.14    142,635 
             ---------  --------------  -------  -----------  -----  ----------- 
     16       Special    1,751,275,426   98.36    29,147,519   1.64    180,463 
             ---------  --------------  -------  -----------  -----  ----------- 
 

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 7 April 2022 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

 
Christopher Copperwaite 
 Lucy Smith 
 Aztec Financial Services (Guernsey) 
 Limited                                [phone] 
 

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May 27, 2022 11:23 ET (15:23 GMT)