John Laing Environmental Assets Grp Result of EGM (5374G)
March 02 2018 - 6:09AM
UK Regulatory
TIDMJLEN
RNS Number : 5374G
John Laing Environmental Assets Grp
02 March 2018
2 March 2018
JOHN LAING ENVIRONMENTAL ASSETS GROUP LIMITED
Result of EGM
John Laing Environmental Assets Group Limited ("JLEN" or the
"Company") is pleased to announce that at the Extraordinary General
Meeting ("EGM") held at 10:30 a.m. today, 2 March 2018, the Special
Resolution was duly passed without amendment.
This announcement is made in accordance with LR 9.6.18.
Resolution Votes For (including Votes Against Votes Withheld*
discretionary)
Special 209,133,162 3,162,219 78,515
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The full wording of the resolution can be found below:-
SPECIAL RESOLUTION
THAT pursuant to Article 7.7 of the Articles, and in addition to
any subsisting or other disapplications, the provisions of Article
7.2 of the Articles shall not apply and shall be excluded in
relation to the allotment and issue of up to 200 million New
Ordinary Shares (being the maximum number of New Ordinary Shares
that could be issued pursuant to the Issuance Programme) on a
non-pre-emptive basis, provided that:
a) such disapplication and exclusion shall expire on the date
that is twelve months after the date of publication of the
Prospectus (unless previously renewed, revoked or varied by the
Company by special resolution); and
b) such disapplication and exclusion shall be limited to the
allotment and issue of New Ordinary Shares under the Issuance
Programme,
with capitalised terms in this resolution having the meaning
given to them in the circular published by the Company on 12
February 2018.
For further information please contact:
John Laing Capital Management
Limited
Chris Tanner
Chris Holmes +44 (0)20 7901 3559
Winterflood Investment
Trusts
Neil Langford
Chris Mills +44 (0)20 3100 0000
Praxis Fund Services Limited
Matt Falla +44 (0)1481 755530
About JLEN
JLEN's investment policy is to invest in environmental
infrastructure projects that have the benefit of long-term,
predictable, wholly or partially inflation-linked cash flows
supported by long-term contracts or stable regulatory
frameworks.
Environmental Infrastructure is defined by the Company as
infrastructure projects that utilise natural or waste resources or
support more environmentally-friendly approaches to economic
activity. This could involve the generation of renewable energy
(including solar, wind, hydropower and biomass technologies), the
supply and treatment of water, the treatment and processing of
waste, and projects that promote energy efficiency.
Further details of the Company can be found on its website
www.jlen.com
LEI: 213800JWJN54TFBMBI68
This information is provided by RNS
The company news service from the London Stock Exchange
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