Ecofin US Renewables Infrastr.Trust Result of AGM (3984B)
01 Junio 2023 - 10:33AM
UK Regulatory
TIDMRNEW
RNS Number : 3984B
Ecofin US Renewables Infrastr.Trust
01 June 2023
LEI: 2138004JUQUL9VKQWD21
1 June 2023
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 2022. 91,162,580 99.98 16,962 0.02 5,019
----------- ------ ----------- ------ ----------
2. To approve the Directors' Remuneration Report. 84,025,493 92.15 7,157,844 7.85 1,224
----------- ------ ----------- ------ ----------
3. To approve the Dividend Policy. 91,167,599 99.98 16,962 0.02 0
----------- ------ ----------- ------ ----------
4. To re-elect Patrick O'Donnell Bourke as a Director. 79,850,141 87.58 11,322,196 12.42 12,224
----------- ------ ----------- ------ ----------
5. To re-elect David Fletcher as a Director. 84,030,392 92.16 7,149,945 7.84 4,224
----------- ------ ----------- ------ ----------
6. To re-elect Tammy Richards as a Director. 84,035,411 92.17 7,136,926 7.83 12,224
----------- ------ ----------- ------ ----------
7. To re-elect Louisa Vincent as a Director. 84,035,411 92.17 7,136,926 7.83 12,224
----------- ------ ----------- ------ ----------
8. To re-appoint BDO LLP as the Auditor to the Company. 91,119,574 99.93 59,968 0.07 5,019
----------- ------ ----------- ------ ----------
9. To authorise the Board to determine the remuneration of the
Auditor. 91,155,574 99.97 23,968 0.03 5,019
----------- ------ ----------- ------ ----------
10. To authorise the Directors to allot shares under section
551 of the Companies Act 2006. 91,153,756 99.97 26,799 0.03 4,006
----------- ------ ----------- ------ ----------
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. 91,092,170 99.90 88,385 0.10 4,006
----------- ------ ----------- ------ ----------
12. To authorise the Company to make market purchases of its
own shares. 91,115,762 99.92 68,799 0.08 0
----------- ------ ----------- ------ ----------
13. In addition to the authority conferred by resolution 10 to
authorise the Directors to
allot additional shares under section 551 Companies Act 2006. 91,145,737 99.96 38,824 0.04 0
----------- ------ ----------- ------ ----------
14. To authorise the Directors to disapply pre-emption rights
under section 570 Companies
Act 2006 in respect of any shares issued pursuant to
resolution 13. 91,092,170 99.90 92,391 0.10 0
----------- ------ ----------- ------ ----------
15. That a general meeting, other than an annual general
meeting, may be called on not less
than 14 days' notice. 91,112,409 99.92 72,152 0.08 0
----------- ------ ----------- ------ ----------
*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:
Maria Matheou / Martin Darragh
Apex Listed Companies Services
(UK) Limited 0203 327 9720
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.
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END
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