CALGARY,
AB, May 4, 2023 /PRNewswire/ - TransAlta
Renewables Inc. ("TransAlta Renewables" or the "Company") (TSX:
RNW) held its Annual General Meeting of Shareholders ("the
Meeting") on May 4, 2023. The total
number of common shares represented by shareholders at the Meeting
and by proxy was 197,765,987, representing 74.11 per cent of the
Company's outstanding common shares.
The following resolutions were approved by shareholders:
Election of
Directors
The eight director nominees proposed by management were elected.
The votes by ballot were received as follows:
|
Nominee
|
Votes
For
|
Per
cent
|
Withheld
|
Per
cent
|
|
David W.
Drinkwater
|
190,429,252
|
96.66 %
|
6,570,524
|
3.34 %
|
|
Brett M.
Gellner
|
191,382,537
|
97.15 %
|
5,617,239
|
2.85 %
|
|
Allen R.
Hagerman
|
193,030,786
|
97.99 %
|
3,968,990
|
2.01 %
|
|
Georganne M.
Hodges
|
190,281,537
|
96.59 %
|
6,718,239
|
3.41 %
|
|
Kerry O'Reilly
Wilks
|
192,264,082
|
97.60 %
|
4,735,694
|
2.40 %
|
|
Todd J.
Stack
|
193,276,322
|
98.11 %
|
3,723,454
|
1.89 %
|
|
Michael J.
Novelli
|
191,554,528
|
97.24 %
|
5,445,248
|
2.76 %
|
|
Susan M.
Ward
|
195,327,196
|
99.15 %
|
1,672,580
|
0.85 %
|
Appointment of
Auditors
The appointment of Ernst & Young LLP to serve as the
independent auditors for 2023 was approved. The votes by ballot
were received as follows:
|
Votes
For
|
Percent
|
Withheld
|
Per
cent
|
|
197,669,640
|
99.95 %
|
96,347
|
0.05 %
|
About TransAlta Renewables
Inc.:
TransAlta Renewables is among the largest of any publicly
traded renewable independent power producers ("IPP") in
Canada. Our asset platform and
economic interests are diversified in terms of geography,
generation and counterparties and consist of interests in 26 wind
facilities, 11 hydroelectric facilities, eight natural gas
generation facilities, two solar facilities, one natural gas
pipeline, and one battery storage project, representing an
ownership interest of 2,965 megawatts of owned generating capacity,
located in the provinces of British
Columbia, Alberta,
Ontario, Québec, New Brunswick, the States of Pennsylvania, New
Hampshire, Wyoming,
Massachusetts, Michigan, Minnesota, Washington, North
Carolina, and the State of Western
Australia.
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SOURCE TransAlta Renewables Inc