Renewables Infrastructure Grp (The) Result of Extraordinary General Meeting (3023Q)

TIDMTRIG

RNS Number : 3023Q

Renewables Infrastructure Grp (The)

17 October 2019

The Renewables Infrastructure Group Limited (the "Company")

Result of Extraordinary General Meeting

The Board of the Company is pleased to announce that the sole resolution put to shareholders at the Extraordinary General Meeting held on 17 October 2019 was passed:

 
 ORDINARY      THAT, the Company's investment policy be amended by 
  RESOLUTION    deleting the rst paragraph under the heading "Investment 
                Limits" and replacing it with the following new paragraph: 
 
                "Investments are made in the UK and other European 
                countries (including France, Ireland, Germany and Scandinavia) 
                where the Directors, the Investment Manager and the 
                Operations Manager believe there is a stable renewable 
                energy framework. Not more than 65 per cent. of the 
                Portfolio Value (calculated at the time of investment) 
                may be invested in investments that are located outside 
                the UK." 
                              Votes           Percentage 
                 In Favour    1,004,297,972       99.997 
                             --------------  ----------- 
                 Against             27,326        0.003 
                             --------------  ----------- 
                 Withheld            41,677          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 the resolution. 
 
 

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

For further information, please contact:

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

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(END) Dow Jones Newswires

October 17, 2019 12:35 ET (16:35 GMT)