TIDMTRIG

RNS Number : 2857Y

Renewables Infrastructure Grp (The)

07 May 2019

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 07 May 2019 as follows:

 
                          In Favour              Against             Withheld 
 Resolution     Type        Votes       %age      Votes      %age     Votes 
             ---------  ------------  -------  -----------  -----  ----------- 
     1        Ordinary   821,679,913   100.00     40,204     0.00     1,000 
             ---------  ------------  -------  -----------  -----  ----------- 
     2        Ordinary   797,861,596   97.10    23,831,570   2.90     27,951 
             ---------  ------------  -------  -----------  -----  ----------- 
     3        Ordinary   804,759,966   97.94    16,933,200   2.06     27,951 
             ---------  ------------  -------  -----------  -----  ----------- 
     4        Ordinary   821,542,373   99.98     150,793     0.02     27,951 
             ---------  ------------  -------  -----------  -----  ----------- 
     5        Ordinary   821,553,309   99.98     139,857     0.02     27,951 
             ---------  ------------  -------  -----------  -----  ----------- 
     6        Ordinary   793,428,523   99.99      80,694     0.01   28,211,899 
             ---------  ------------  -------  -----------  -----  ----------- 
     7        Ordinary   820,456,003   99.85    1,232,671    0.15     32,443 
             ---------  ------------  -------  -----------  -----  ----------- 
     8        Ordinary   793,369,433   96.56    28,298,765   3.44     52,918 
             ---------  ------------  -------  -----------  -----  ----------- 
     9        Ordinary   821,561,575   99.99      83,582     0.01     75,960 
             ---------  ------------  -------  -----------  -----  ----------- 
     10       Ordinary   821,676,622   100.00     40,204     0.00     4,291 
             ---------  ------------  -------  -----------  -----  ----------- 
     11       Ordinary   821,641,064   99.99      54,609     0.01     25,444 
             ---------  ------------  -------  -----------  -----  ----------- 
     12       Ordinary   821,617,793   99.99      96,067     0.01     7,257 
             ---------  ------------  -------  -----------  -----  ----------- 
     13       Ordinary   821,649,788   99.99      63,262     0.01     8,067 
             ---------  ------------  -------  -----------  -----  ----------- 
     14       Ordinary   821,677,340   99.99      43,479     0.01      298 
             ---------  ------------  -------  -----------  -----  ----------- 
     15       Special    821,520,795   99.98     178,789     0.02     21,533 
             ---------  ------------  -------  -----------  -----  -----------

A copy of this announcement will be available on the Company's website and, 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 3 April 2019 available from the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

 
Christopher Copperwaite 
 Laura Dunning 
 Aztec Financial Services (Guernsey) 
 Limited                                +44 (0)1481 748831

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUBRBRKOAVRAR

(END) Dow Jones Newswires

May 07, 2019 13:15 ET (17:15 GMT)

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