RNS Number : 8116O
Renewables Infrastructure Grp (The)
27 June 2025
 

 

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 27 June 2025 as follows:

 


In Favour


Against


Withheld

Resolution

Type

Votes

%age

Votes

%age

Votes

1

Ordinary

1,664,700,918

99.94

927,573

0.06

23,738,527

2

Ordinary

1,672,638,002

99.15

14,283,286

0.85

2,445,730

3

Ordinary

1,670,124,472

99.00

16,805,916

1.00

2,436,630

4

Ordinary

1,685,367,037

99.91

1,553,896

0.09

2,446,085

5

Ordinary

1,685,391,392

99.91

1,561,307

0.09

2,414,319

6

Ordinary

1,685,312,616

99.90

1,623,560

0.10

2,430,842

7

Ordinary

1,653,452,658

98.00

33,696,524

2.00

2,217,836

8

Ordinary

1,680,576,926

99.61

6,649,312

0.39

2,140,780

9

Ordinary

1,684,151,495

99.85

2,512,921

0.15

2,702,602

10

Ordinary

1,684,099,176

99.85

2,556,723

0.15

2,711,119

11

Ordinary

1,683,885,191

99.95

916,208

0.05

4,565,619

12

Ordinary

1,685,834,342

99.92

1,369,181

0.08

2,163,495

13

Ordinary

1,684,610,361

99.84

2,629,486

0.16

2,127,171

14

Ordinary

1,682,164,375

99.85

2,584,040

0.15

4,618,603

15

Special

1,672,748,545

99.31

11,589,878

0.69

5,028,595

16

Special

1,623,578,713

96.14

65,225,563

3.86

562,742

 

 

In accordance with Listing Rule 9.6.2, the full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 2 June 2025 available from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

 

Christopher Copperwaite

Laura Dunning

Aztec Financial Services (Guernsey) Limited        

 

 +44 (0)1481 749700

 

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