Last checked at 
6 May 2020 16:50
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 |