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Pin to quick picksAquila Euro. Regulatory News (AERS)

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Result of AGM

8 Jun 2020 16:48

RNS Number : 3098P
Aquila European Renewables Income
08 June 2020
 

Aquila European Renewables Income Fund plc

 

Results of the Annual General Meeting

 

LEI: LEI: 213800UKH1TZIC9ZRP41

 

Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

 

As announced on the 28 April 2020, in response to the COVID-19 crisis and UK Government stay at home measures and restrictions on public gatherings, the Annual General Meeting was a closed meeting with shareholders voting in advance by proxy.

 

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at www.aquila-european-renewable-income-fund.com.

 

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2019.

 

The proxy votes received were as follows:

 

Resolution

Description

In Favour and Discretionary

Against

Withheld

1

Report & Accounts

106,488,867

96.4%

4,000,000

3.6%

0

2

Remuneration Policy

109,936,548

99.5%

552,319

0.5%

0

3

Remuneration Report

109,936,548

99.5%

552,319

0.5%

0

4

To Elect Ian Nolan

110,488,867

100.0%

0

0.0%

0

5

To Elect Patricia Rodrigues

110,488,867

100.0%

0

0.0%

0

6

To Elect David MacLellan

110,488,867

100.0%

0

0.0%

0

7

To Elect Kenneth MacRitchie

110,487,644

100.0%

0

0.0%

1,223

8

To Appoint PwC as Auditors

105,936,548

95.9%

4,552,319

4.1%

0

9

To permit the Board to authorise the Auditors fees

109,936,548

99.5%

552,319

0.5%

0

10

To Allow shareholders to receive electronic communications

110,488,867

100.0%

0

0.0%

0

11

To allot new shares

110,488,867

100.0%

0

0.0%

0

12

To allow shares to be issued for cash up to 10%

109,936,548

99.5%

552,319

0.5%

0

13

To allow shares to be issued for cash up to a further 10%

102,259,987

92.6%

8,228,880

7.4%

0

14

To make market purchases

109,936,548

99.5%

552,319

0.5%

0

15

Allow General Meetings to be held at 14 days' notice

109,936,548

100.0%

0

0.0%

552,319

 

The votes withheld is not a vote in law and is excluded from the calculation.

 

At the time of the above meeting, the Company's issued share capital was 193,411,876 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

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:

PraxisIFM Fund Services (UK) Limited

020 7653 9690

Company Secretary

8 June 2020

END

 

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
 
 
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