Aquila European Renewables Income Result of AGM (3781O)
June 09 2022 - 11:32AM
UK Regulatory
TIDMAERS TIDMAERI
RNS Number : 3781O
Aquila European Renewables Income
09 June 2022
Aquila European Renewables Income Fund plc
Results of the Annual General Meeting
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables Income Fund plc (the "Company")
announces that all of the resolutions put forward at its Annual
General Meeting held earlier today were passed.
Details of the number of proxy votes cast for, against and
withheld will shortly be published on the Company's website at
www.aquila-european-renewable-income-fund.com .
The text of all the resolutions is contained in the notice of
meeting in the Company's Annual Report for the year ended 31
December 2021.
The proxy votes received were as follows:
Resolution In Favour and Against Withheld
Description Discretionary
1 Report & Accounts 267,314,045 100.0% 0 0.0% 261
---------------------- ------------ ------- ----------- ------ ---------
Remuneration
2 Report 267,314,045 100.0% 261 0.0% 0
---------------------- ------------ ------- ----------- ------ ---------
To re-elect Ian
3 Nolan 267,314,045 100.0% 0 0.0% 261
---------------------- ------------ ------- ----------- ------ ---------
To re-elect Patricia
4 Rodrigues 267,314,045 100.0% 0 0.0% 261
---------------------- ------------ ------- ----------- ------ ---------
To re-elect David
5 MacLellan 267,314,045 100.0% 0 0.0% 261
---------------------- ------------ ------- ----------- ------ ---------
To re-elect Kenneth
6 MacRitchie 251,550,008 94.10% 15,764,037 5.90% 261
---------------------- ------------ ------- ----------- ------ ---------
To re-appoint
7 PwC as Auditors 258,453,600 96.69% 8,860,706 3.31% 0
---------------------- ------------ ------- ----------- ------ ---------
To permit the
Board to authorise
the Auditors
8 fees 266,711,070 99.77% 602,975 0.23% 261
---------------------- ------------ ------- ----------- ------ ---------
To permit the
Board to pay
all dividends
9 as interim dividends 267,314,306 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------ ---------
To allot new
10 shares 267,314,306 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------ ---------
To allow shares
to be issued
for cash up to
11 10% 262,567,603 98.22% 4,746,442 1.78% 261
---------------------- ------------ ------- ----------- ------ ---------
To allow shares
to be issued
for cash up to
12 a further 10% 254,326,640 95.14% 12,987,405 4.86% 261
---------------------- ------------ ------- ----------- ------ ---------
To make market
13 purchases 267,314,045 100.0% 0 0.0% 261
---------------------- ------------ ------- ----------- ------ ---------
Allow General
Meetings to be
held at 14 days'
14 notice 266,711,331 99.77% 602,975 0.23% 0
---------------------- ------------ ------- ----------- ------ ---------
A vote withheld is not a vote in law and is excluded from the
calculation.
At the time of the above meeting, the Company's issued share
capital was 408,225,705 Ordinary Shares and this is the total
number of Ordinary Shares with voting rights in the Company.
Copies of all the resolutions passed, other than ordinary
business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Sanne Fund Services (UK) Limited 020 3327 9720
Company Secretary
9 June 2022
END
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