Aquila European Renewables plc
Results of the Annual General Meeting
20 June 2024
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.
Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at https://www.aquila-european-renewables.com
The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2023.
The proxy votes received were as follows:
| Resolution | Description | In Favour and Discretionary | Against | Withheld
| |||
|
|
| No. of votes | % of votes | No. of votes | % of votes | No. of votes | |
| 1 | Report & Accounts | 218,478,939 | 100 | 0 | 0 | 0 | |
| 2 | Remuneration Report | 209,667,994 | 95.98 | 8,789,445 | 4.02 | 21,500 | |
| 3 | To re-elect Ian Nolan | 218,442,770 | 99.99 | 36,169 | 0.02 | 0 | |
| 4 | To re-elect Patricia Rodrigues | 218,417,518 | 99.98 | 61,421 | 0.03 | 0 | |
| 5 | To re-elect David MacLellan | 218,460,687 | 99.99 | 18,252 | 0.01 | 0 | |
| 6 | To re-elect Kenneth MacRitchie | 218,442,770 | 99.99 | 36,169 | 0.02 | 0 | |
| 7 | To elect Myrtle Dawes | 218,445,660 | 99.99 | 33,279 | 0.02 | 0 | |
| 8 | To re-appoint PwC as Auditors | 218,427,746 | 99.98 | 51,193 | 0.02 | 0 | |
| 9 | To permit the Board to authorise the Auditors fees | 218,476,840 | 100 | 2,099 | 0.00 | 0 | |
| 10 | To permit the Board to pay all dividends as interim dividends | 218,471,028 | 100 | 7,911 | 0.00 | 0 | |
| 11 | To allot new shares | 217,621,270 | 99.61 | 857,669 | 0.39 | 0 | |
| 12 | To allow shares to be issued for cash up to 10% | 217,621,270 | 99.61 | 857,669 | 0.39 | 0 | |
| 13 | To allow shares to be issued for cash up to a further 10% | 217,582,105 | 99.59 | 896,834 | 0.41 | 0 | |
| 14 | To make market purchases | 218,471,028 | 100 | 7,911 | 0 | 0 | |
| 15 | Allow General Meetings to be held at 14 days' notice | 218,471,028 | 100
| 7,911 | 0 | 0 | |
A vote withheld is not a vote in law and is excluded from the calculation.
On the record date for voting at the meeting, the Company's issued share capital was 408,225,705 ordinary shares. The Company was holding 30,103,575 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 378,122,130. Each ordinary share held entitled the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
National Storage Mechanism
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:
| Apex Listed Companies Services (UK) Limited | 020 3327 9720 |
| Company Secretary | |
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