Renewables Infrastructure Grp (The) Result of Extraordinary General Meeting (1776U)
March 27 2019 - 7:00AM
UK Regulatory
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 +44 (0)1481 748831
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMKMGZFGNDGLZM
(END) Dow Jones Newswires
March 27, 2019 07:00 ET (11:00 GMT)
The Renewables Infrastru... (LSE:TRIG)
Historical Stock Chart
From Apr 2024 to May 2024
The Renewables Infrastru... (LSE:TRIG)
Historical Stock Chart
From May 2023 to May 2024