Aquila European Renewables Income Result of AGM (3886B)
June 09 2021 - 10:55AM
UK Regulatory
TIDMAERS TIDMAERI
RNS Number : 3886B
Aquila European Renewables Income
09 June 2021
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.
As announced on the 20 April 2021, in response to the COVID-19
crisis and UK Government stay at home measures and restrictions on
public gatherings, the Annual General Meeting was a closed meeting
with shareholders voting in advance by proxy.
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 2020.
The proxy votes received were as follows:
Resolution In Favour and Against Withheld
Description Discretionary
1 Report & Accounts 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
Remuneration
2 Report 220,169,209 100.0% 0 0.0% 517
---------------------- ------------ ------- ----------- ------- -----------
To re-elect Ian
3 Nolan 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To re-elect Patricia
4 Rodrigues 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To re-elect David
5 MacLellan 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To re-elect Kenneth
6 MacRitchie 208,634,168 100.0% 0 0.0% 11,535,558
---------------------- ------------ ------- ----------- ------- -----------
To re-appoint
7 PwC as Auditors 211,291,970 95.97% 8,877,756 4.03% 0
---------------------- ------------ ------- ----------- ------- -----------
To permit the
Board to authorise
the Auditors
8 fees 219,532,933 99.71% 636,793 0.29% 0
---------------------- ------------ ------- ----------- ------- -----------
To permit the
Board to pay
all dividends
9 as interim dividends 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To allot new
10 shares 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To allow shares
to be issued
for cash up to
11 10% 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
To allow shares
to be issued
for cash up to
12 a further 10% 196,939,459 89.45% 23,230,267 10.55% 0
---------------------- ------------ ------- ----------- ------- -----------
To make market
13 purchases 220,169,726 100.0% 0 0.0% 0
---------------------- ------------ ------- ----------- ------- -----------
Allow General
Meetings to be
held at 14 days'
14 notice 219,532,933 99.71% 636,793 0.29% 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 318,200,084 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:
PraxisIFM Fund Services (UK)
Limited 020 7653 9690
Company Secretary
9 June 2021
END
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