Renewables Infrastructure Grp (The) Result of AGM (0030Z)

TIDMTRIG

RNS Number : 0030Z

Renewables Infrastructure Grp (The)

10 May 2023

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 10 May 2023 as follows:

 
                           In Favour              Against             Withheld 
 Resolution     Type         Votes       %age      Votes      %age     Votes 
             ---------  --------------  ------  -----------  -----  ----------- 
     1        Ordinary   1,770,806,508   99.99     38,850     0.01     46,359 
             ---------  --------------  ------  -----------  -----  ----------- 
     2        Ordinary   1,770,511,564   99.99     99,133     0.01    281,020 
             ---------  --------------  ------  -----------  -----  ----------- 
     3        Ordinary   1,770,486,500   99.99    127,367     0.01    277,850 
             ---------  --------------  ------  -----------  -----  ----------- 
     4        Ordinary   1,770,199,349   99.98    404,680     0.02    287,688 
             ---------  --------------  ------  -----------  -----  ----------- 
     5        Ordinary   1,770,526,502   99.99     92,967     0.01    272,248 
             ---------  --------------  ------  -----------  -----  ----------- 
     6        Ordinary   1,770,519,271   99.99     58,723     0.01    313,723 
             ---------  --------------  ------  -----------  -----  ----------- 
     7        Ordinary   1,753,133,290   99.87   2,271,620    0.13   15,486,807 
             ---------  --------------  ------  -----------  -----  ----------- 
     8        Ordinary   1,768,892,791   99.89   1,881,647    0.11    117,279 
             ---------  --------------  ------  -----------  -----  ----------- 
     9        Ordinary   1,769,831,249   99.96    641,971     0.04    418,497 
             ---------  --------------  ------  -----------  -----  ----------- 
     10       Ordinary   1,768,262,432   99.88   2,115,181    0.12    514,104 
             ---------  --------------  ------  -----------  -----  ----------- 
     11       Ordinary   1,770,834,196   99.99     12,421     0.01     45,100 
             ---------  --------------  ------  -----------  -----  ----------- 
     12       Ordinary   1,770,693,389   99.99     63,042     0.01    135,286 
             ---------  --------------  ------  -----------  -----  ----------- 
     13       Ordinary   1,758,934,562   99.33   11,852,852   0.67    104,303 
             ---------  --------------  ------  -----------  -----  ----------- 
     14       Ordinary   1,770,188,525   99.97    591,542     0.03    111,650 
             ---------  --------------  ------  -----------  -----  ----------- 
     15       Special    1,750,653,714   98.86   20,166,726   1.14     71,277 
             ---------  --------------  ------  -----------  -----  -----------

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed AGM may be found in the Notice of AGM published on 30 March 2023 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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