TIDMORIT
RNS Number : 8918U
Octopus Renewables Infra Trust PLC
08 April 2021
8 April 2021
LEI: 213800B81BFJKWM2JV13
Octopus Renewables Infrastructure Trust plc
("ORIT" or the "Company")
Result of Annual General Meeting
Octopus Renewables Infrastructure Trust plc is pleased to
announce that, at the Annual General Meeting of the Company held at
10.00 am this morning, all resolutions, as outlined in the Notice
of Annual General Meeting (the "Notice") were passed.
A poll was held on each of the resolutions set out in the Notice
and the results of the poll are set out below:
Resolution For Against Withheld*
Votes % Votes % Votes
------------ ------- ----------- ----- ----------
1. To receive the Company's
Annual Report and Accounts
for the year ended 31 December
2020 (the " Annual Report "). 181,247,892 100.00 0 0.00 71,764
------------ ------- ----------- ----- ----------
2. To approve the Directors'
Remuneration Policy included
in the Annual Report. 181,223,962 99.99 13,896 0.01 81,798
------------ ------- ----------- ----- ----------
3. To approve the Directors'
Remuneration Report included
in the Annual Report. 181,231,060 100.00 5,546 0.00 83,050
------------ ------- ----------- ----- ----------
4. To elect Philip Austin as
a director of the Company. 181,243,834 100.00 1,867 0.00 73,955
------------ ------- ----------- ----- ----------
5. To elect James Cameron as
a director of the Company. 181,244,581 100.00 1,120 0.00 73,955
------------ ------- ----------- ----- ----------
6. To elect Elaina Elzinga
as a director of the Company. 181,244,581 100.00 0 0.00 75,075
------------ ------- ----------- ----- ----------
7. To elect Audrey McNair as
a director of the Company. 181,244,581 100.00 1,120 0.00 73,955
------------ ------- ----------- ----- ----------
8. To appoint PricewaterhouseCoopers
LLP as auditor to the Company. 181,054,919 99.90 185,550 0.10 79,186
------------ ------- ----------- ----- ----------
9. To authorise the Directors
to fix the remuneration of
the auditor until the conclusion
of the next Annual General
Meeting of the Company. 181,094,721 99.92 150,977 0.08 73,958
------------ ------- ----------- ----- ----------
10. To authorise the Directors
to declare and pay all dividends
of the Company as interim dividends. 181,248,315 100.00 0 0.00 71,341
------------ ------- ----------- ----- ----------
11. To authorise the Directors
to allot relevant securities
under section 551 of the Companies
Act 2006. 181,246,030 100.00 1,494 0.00 72,132
------------ ------- ----------- ----- ----------
12. To authorise the Directors
to disapply pre-emption rights
under sections 570 and 573
of the Companies Act 2006. 165,547,173 91.34 15,697,710 8.66 74,772
------------ ------- ----------- ----- ----------
13. To authorise the Company
to make market purchases of
its own ordinary shares. 181,215,416 99.98 32,130 0.02 72,109
------------ ------- ----------- ----- ----------
14. To authorise that General
Meetings, other than Annual
General Meetings, may be called
on 14 clear days' notice. 180,918,854 99.88 225,302 0.12 75,500
------------ ------- ----------- ----- ----------
*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 text for each resolution is contained in the notice of
Annual General Meeting, a copy of which is available on the
Company's website at www.octopusrenewables
infrastructure.com/investors/ .
In accordance with LR9.6.2R, copies of all the resolutions
passed other than resolutions concerning ordinary business will be
submitted to the National Storage Mechanism website and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Octopus Investments Limited (Investment Manager) Via Buchanan
Matt Setchell, Chris Gaydon, David Bird
Peel Hunt (Broker)
Liz Yong, Luke Simpson, Tom Pocock (Investment
Banking)
Alex Howe, Chris Bunstead, Ed Welsby, Richard
Harris (Sales) 020 7418 8900
Buchanan (Financial PR)
Charles Ryland, Kelsey Traynor, Hannah Ratcliff 020 7466 5000
PraxisIFM ( Company Secretary ) 020 4513 9260
Notes to editors
About Octopus Renewables Infrastructure Trust
Octopus Renewables Infrastructure Trust plc is a closed end
investment company incorporated in England and Wales focused on
providing investors with an attractive and sustainable level of
income returns, with an element of capital growth, by investing in
a diversified portfolio of renewable energy assets in Europe and
Australia.
Further details can be found at
www.octopusrenewablesinfrastructure.com
About Octopus Renewables
Octopus Renewables is a specialist clean energy investor.
Launched in 2010 its mission is to accelerate the transition to a
future powered by renewable energy. It has a diverse portfolio of
assets with a capacity of over 2.8GW, making it the largest
commercial solar investor in Europe and a leading investor in
onshore wind.
Octopus Renewables is also leading the next wave of renewables
being built across Europe and Australia without government
subsidies. There is a significant opportunity to unblock much
needed investment by building bespoke portfolios of renewable
assets at scale, across technologies and countries, to create
better outcomes for our investors.
Further details can be found at www.octopusrenewables.com
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