LEI: 2138004JUQUL9VKQWD21
13 June 2024
Ecofin U.S. Renewables Infrastructure Trust plc
Result of Annual General Meeting
Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") at the Annual General Meeting of the Company held earlier today, all resolutions, as outlined in the Notice of Annual General Meeting (the "Notice") were passed.
The proxy votes received were as follows:
| Resolution | For | Against | Withheld* | ||
| Votes | % | Votes | % | Votes | |
| 1. To receive the reports of the Directors and the audited accounts of the Company for the period from incorporation to 31 December 2023. | 101,531,284 | 99.96 | 45,192 | 0.04 | 13,585 |
| 2. To approve the Directors' Remuneration Report. | 94,395,468 | 92.93 | 7,181,121 | 7.07 | 13,472 |
| 3. To approve the Dividend Policy. | 101,528,887 | 99.96 | 40,341 | 0.04 | 20,833 |
| 4. To re-elect Patrick O'Donnell Bourke as a Director. | 83,444,061 | 88.33 | 11,021,509 | 11.67 | 7,124,491 |
| 5. To re-elect David Fletcher as a Director. | 83,444,061 | 88.33 | 11,021,509 | 11.67 | 7,124,491 |
| 6. To re-elect Tammy Richards as a Director. | 83,442,837 | 88.33 | 11,021,509 | 11.67 | 7,125,715 |
| 7. To re-elect Louisa Vincent as a Director. | 83,448,067 | 88.34 | 11,017,503 | 11.66 | 7,124,491 |
| 8. To re-appoint BDO LLP as the Auditor to the Company. | 101,518,825 | 99.95 | 51,647 | 0.05 | 19,589 |
| 9. To authorise the Board to determine the remuneration of the Auditor. | 101,513,806 | 99.95 | 52,871 | 0.05 | 23,384 |
| 10. To authorise the Directors to allot shares under section 551 of the Companies Act 2006. | 101,476,239 | 99.91 | 95,457 | 0.09 | 18,365 |
| 11. To authorise the Directors to disapply pre-emption rights under section 570 Companies Act 2006 in respect of any shares issued pursuant to resolution 10. | 90,442,008 | 89.05 | 11,125,682 | 10.95 | 22,371 |
| 12. To authorise the Company to make market purchases of its own shares. | 101,507,827 | 99.94 | 63,869 | 0.06 | 18,365 |
| 13. That a general meeting, other than an annual general meeting, may be called on not less than 14 days' notice. | 101,510,899 | 99.94 | 60,797 | 0.06 | 18,365 |
*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.
At the time of the above meeting, the Company's issued share capital was 138,078,496 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.
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 https://uk.ecofininvest.com/funds/ecofin-us-renewables-infrastructure-trust-plc/
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.
| Enquiries: | |
| Jennifer Thompson / Martin Darragh Apex Listed Companies Services (UK) Limited | 02045826470 |
Note: The content of the Company's web-pages and the content of any website or pages which may be accessed through hyperlinks on the Company's web-pages, other than the content of the Annual Report referred to above, is neither incorporated into nor forms part of the above announcement.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.