TIDMTRIG
RNS Number : 1783M
Renewables Infrastructure Grp (The)
06 May 2020
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 6 May 2020 as follows:
In Favour Against Withheld
Resolution Type Votes %age Votes %age Votes
--------- -------------- ------ ----------- ----- -----------
1 Ordinary 1,019,536,998 100 0 0 8,245,939
--------- -------------- ------ ----------- ----- -----------
2 Ordinary 1,006,881,761 98.76 12,597,852 1.24 8,303,712
--------- -------------- ------ ----------- ----- -----------
3 Ordinary 996,973,389 97.02 30,645,142 2.98 164,406
--------- -------------- ------ ----------- ----- -----------
4 Ordinary 1,006,864,360 98.76 12,607,469 1.24 8,311,108
--------- -------------- ------ ----------- ----- -----------
5 Ordinary 1,006,867,715 98.76 12,607,838 1.24 8,307,772
--------- -------------- ------ ----------- ----- -----------
6 Ordinary 1,019,452,571 99.99 7,350 0.01 8,323,016
--------- -------------- ------ ----------- ----- -----------
7 Ordinary 984,976,518 98.71 12,835,401 1.29 29,971,018
--------- -------------- ------ ----------- ----- -----------
8 Ordinary 1,005,581,742 98.63 13,937,073 1.37 8,264,122
--------- -------------- ------ ----------- ----- -----------
9 Ordinary 995,518,478 98.13 18,979,897 1.87 13,284,562
--------- -------------- ------ ----------- ----- -----------
10 Ordinary 995,390,266 98.12 19,106,539 1.88 13,286,132
--------- -------------- ------ ----------- ----- -----------
11 Ordinary 1,019,506,083 99.99 10,280 0.01 8,266,962
--------- -------------- ------ ----------- ----- -----------
12 Ordinary 1,019,499,659 99.99 38,819 0.01 8,243,406
--------- -------------- ------ ----------- ----- -----------
13 Ordinary 1,006,690,546 98.74 12,794,178 1.26 8,296,441
--------- -------------- ------ ----------- ----- -----------
14 Ordinary 1,019,091,096 99.97 322,698 0.03 8,367,371
--------- -------------- ------ ----------- ----- -----------
15 Special 1,019,273,411 99.98 215,348 0.02 8,294,178
--------- -------------- ------ ----------- ----- -----------
16 Special 1,018,938,005 99.95 543,638 0.05 8,301,682
--------- -------------- ------ ----------- ----- -----------
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 1 April 2020 available from the National Storage
Mechanism at http://www.morningstar.co.uk/uk/NSM .
A transcript of the AGM will be made available on the Company's
website at www.trig-ltd.co.uk as soon as practicable.
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
RAGUNSVRRWUVRAR
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