TIDMTRIG
RNS Number : 1105N
Renewables Infrastructure Grp (The)
27 May 2022
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 27 May 2022 as follows:
In Favour Against Withheld
Resolution Type Votes %age Votes %age Votes
--------- -------------- ------- ----------- ----- -----------
1 Ordinary 1,779,659,498 99.95 933,751 0.05 57,059
--------- -------------- ------- ----------- ----- -----------
2 Ordinary 1,601,605,204 94.67 90,236,827 5.33 88,808,277
--------- -------------- ------- ----------- ----- -----------
3 Ordinary 1,772,527,871 99.55 7,977,063 0.45 145,374
--------- -------------- ------- ----------- ----- -----------
4 Ordinary 1,772,544,640 99.55 7,958,294 0.45 147,374
--------- -------------- ------- ----------- ----- -----------
5 Ordinary 1,780,320,111 99.99 134,279 0.01 195,918
--------- -------------- ------- ----------- ----- -----------
6 Ordinary 1,780,421,861 99.99 76,739 0.01 151,708
--------- -------------- ------- ----------- ----- -----------
7 Ordinary 1,764,759,581 99.98 356,952 0.02 15,533,775
--------- -------------- ------- ----------- ----- -----------
8 Ordinary 1,778,122,257 99.87 2,380,822 0.13 147,229
--------- -------------- ------- ----------- ----- -----------
9 Ordinary 1,772,322,035 99.56 7,914,894 0.44 413,379
--------- -------------- ------- ----------- ----- -----------
10 Ordinary 1,769,988,181 99.55 7,985,530 0.45 2,676,597
--------- -------------- ------- ----------- ----- -----------
11 Ordinary 1,780,570,899 99.99 23,386 0.01 56,023
--------- -------------- ------- ----------- ----- -----------
12 Ordinary 1,780,490,095 99.99 58,592 0.01 101,621
--------- -------------- ------- ----------- ----- -----------
13 Ordinary 1,780,429,730 99.99 133,224 0.01 87,354
--------- -------------- ------- ----------- ----- -----------
14 Ordinary 1,779,163,847 99.92 1,369,406 0.08 116,555
--------- -------------- ------- ----------- ----- -----------
15 Ordinary 1,777,961,543 99.86 2,546,130 0.14 142,635
--------- -------------- ------- ----------- ----- -----------
16 Special 1,751,275,426 98.36 29,147,519 1.64 180,463
--------- -------------- ------- ----------- ----- -----------
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 7 April 2022 available from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information, please contact:
Christopher Copperwaite
Lucy Smith
Aztec Financial Services (Guernsey)
Limited +44 (0)1481 748831
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END
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