Renewables Infrastructure Grp (The) Result of AGM
15 Mai 2024 - 7:19PM
RNS Regulatory News
RNS Number : 5874O
Renewables Infrastructure Grp (The)
15 May 2024
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 15 May 2024 as follows:
|
|
In
Favour
|
|
Against
|
|
Withheld
|
Resolution
|
Type
|
Votes
|
%age
|
Votes
|
%age
|
Votes
|
1
|
Ordinary
|
1,717,849,911
|
99.99
|
47,116
|
0.01
|
95,543
|
2
|
Ordinary
|
1,717,447,590
|
99.98
|
281,073
|
0.02
|
263,907
|
3
|
Ordinary
|
1,717,454,706
|
99.98
|
276,167
|
0.02
|
261,697
|
4
|
Ordinary
|
1,715,028,517
|
99.84
|
2,696,908
|
0.16
|
267,145
|
5
|
Ordinary
|
1,717,439,058
|
99.98
|
299,035
|
0.02
|
254,477
|
6
|
Ordinary
|
1,717,436,439
|
99.98
|
292,169
|
0.02
|
263,962
|
7
|
Ordinary
|
1,684,555,441
|
98.06
|
33,288,532
|
1.94
|
148,597
|
8
|
Ordinary
|
1,703,471,280
|
99.16
|
14,367,168
|
0.84
|
154,122
|
9
|
Ordinary
|
1,716,636,088
|
99.95
|
904,593
|
0.05
|
451,889
|
10
|
Ordinary
|
1,716,558,767
|
99.94
|
959,795
|
0.06
|
474,008
|
11
|
Ordinary
|
1,717,831,162
|
99.99
|
83,643
|
0.01
|
77,765
|
12
|
Ordinary
|
1,717,059,790
|
99.95
|
847,810
|
0.05
|
84,970
|
13
|
Ordinary
|
1,717,571,083
|
99.98
|
338,393
|
0.02
|
83,094
|
14
|
Ordinary
|
1,717,257,949
|
99.97
|
591,332
|
0.03
|
143,289
|
15
|
Special
|
1,704,521,228
|
99.27
|
12,476,060
|
0.73
|
995,282
|
In accordance with Listing Rule
9.6.2, the full text of the resolutions passed at the AGM may be
found in the Notice of AGM published on 03 April 2024 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
|
+44 (0)1481 749700
|
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