Renewables Infrastructure Grp (The) Result of Extraordinary General Meeting (3023Q)
17 Octubre 2019 - 11:35AM
UK Regulatory
TIDMTRIG
RNS Number : 3023Q
Renewables Infrastructure Grp (The)
17 October 2019
The Renewables Infrastructure Group Limited (the "Company")
Result of Extraordinary General Meeting
The Board of the Company is pleased to announce that the sole
resolution put to shareholders at the Extraordinary General Meeting
held on 17 October 2019 was passed:
ORDINARY THAT, the Company's investment policy be amended by
RESOLUTION deleting the rst paragraph under the heading "Investment
Limits" and replacing it with the following new paragraph:
"Investments are made in the UK and other European
countries (including France, Ireland, Germany and Scandinavia)
where the Directors, the Investment Manager and the
Operations Manager believe there is a stable renewable
energy framework. Not more than 65 per cent. of the
Portfolio Value (calculated at the time of investment)
may be invested in investments that are located outside
the UK."
Votes Percentage
In Favour 1,004,297,972 99.997
-------------- -----------
Against 27,326 0.003
-------------- -----------
Withheld 41,677 N/A
-------------- -----------
Result: PASSED
A vote withheld is not a vote in law and cannot be
counted in the calculation of the proportion of the
votes for or against a resolution. Discretionary votes
were voted in favour of the resolution.
In accordance with Listing Rule 9.6.2, a copy of the ordinary
resolution above has been forwarded to the National Storage
Mechanism.
For further information, please contact:
Aztec Financial Services (Guernsey)
Limited
Chris Copperwaite
Laura Dunning +44 (0)1481 748831
This information is provided by RNS, the news service of the
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END
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