Renewables Infrastructure Grp (The) Result of Extraordinary General Meeting (1776U)

TIDMTRIG

RNS Number : 1776U

Renewables Infrastructure Grp (The)

27 March 2019

27 March 2019

The Renewables Infrastructure Group Limited (the "Company")

(Company number 56716)

Result of Extraordinary General Meeting

The Directors of the Company are pleased to announce that the resolution put to the shareholders at the extraordinary general meeting of the Company held at 10:00 AM on Wednesday, 27 March 2019 at the offices of Aztec Group, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey (the "EGM") as follows:

 
 SPECIAL RESOLUTION   THAT the Directors be and are hereby authorised to 
                       allot, issue and/or sell equity securities for cash 
                       as if Article 7.1 of the Articles did not apply to 
                       any such allotment, issue and/or sale, provided that 
                       this power shall be limited to the allotment, issue 
                       and/or sale of up to an aggregate number of 450 million 
                       New Ordinary Shares (or Ordinary Shares out of treasury) 
                       and/or C Shares pursuant to the Share Issuance Programme 
                       which is the subject of the Company's prospectus published 
                       on 7 March 2019 (the "Prospectus") and shall expire 
                       12 months after the publication of the Prospectus (unless 
                       previously renewed, varied or revoked by the Company 
                       in a general meeting), save that the Company shall 
                       be entitled to make offers or agreements before the 
                       expiry of such power which would or might require equity 
                       securities to be allotted and issued after such expiry 
                       and the Directors shall be entitled to allot and issue 
                       equity securities pursuant to any such offer or agreement 
                       as if the power conferred hereby had not expired. 
                                     Nominal       Percentage 
                        In Favour    693,863,017        99.27 
                                    ------------  ----------- 
                        Against        5,111,088         0.73 
                                    ------------  ----------- 
                        Withheld          42,666          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. 
 

In accordance with Listing Rule 9.6.2, a copy of the special resolution above has been forwarded to the National Storage Mechanism.

For further information, please contact:

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

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March 27, 2019 07:00 ET (11:00 GMT)