REG - Aquila Eur Renwables Aquila Euro Rnw-AERI - Result of AGM

Aquila European RenewablesAnnouncement

20/06/2024 16:30

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RNS Number : 2792T  Aquila European Renewables PLC  20 June 2024

Aquila European Renewables plc

 

Results of the Annual General Meeting

 

20 June 2024

 

LEI: 213800UKH1TZIC9ZRP41

 

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

 

Details of the number of proxy votes cast for, against and withheld will
shortly be published on the Company's website at
https://www.aquila-european-renewables.com
(https://www.aquila-european-renewables.com)

 

The full text of all the resolutions is contained in the notice of meeting in
the Company's Annual Report for the year ended 31 December 2023.

 

The proxy votes received were as follows:

 

 Resolution  Description                                                    In Favour and Discretionary           Against                   Withheld

                                                                            No. of votes  % of votes              No. of votes  % of votes  No. of votes
 1           Report & Accounts                                              218,478,939               100         0             0           0
 2           Remuneration Report                                            209,667,994               95.98       8,789,445     4.02        21,500
 3           To re-elect Ian Nolan                                          218,442,770               99.99       36,169        0.02        0
 4           To re-elect Patricia Rodrigues                                 218,417,518               99.98       61,421        0.03        0
 5           To re-elect David MacLellan                                    218,460,687               99.99       18,252        0.01        0
 6           To re-elect Kenneth MacRitchie                                 218,442,770               99.99       36,169        0.02        0
 7           To elect Myrtle Dawes                                          218,445,660               99.99       33,279        0.02        0
 8           To re-appoint PwC as Auditors                                  218,427,746               99.98       51,193        0.02        0
 9           To permit the Board to authorise the Auditors fees             218,476,840               100         2,099         0.00        0
 10          To permit the Board to pay all dividends as interim dividends  218,471,028               100         7,911         0.00        0
 11          To allot new shares                                            217,621,270               99.61       857,669       0.39        0
 12          To allow shares to be issued for cash up to 10%                217,621,270               99.61       857,669       0.39        0
 13          To allow shares to be issued for cash up to a further 10%      217,582,105               99.59       896,834       0.41        0
 14          To make market purchases                                       218,471,028               100         7,911         0           0
 15          Allow General Meetings to be held at 14 days' notice           218,471,028               100         7,911         0           0

 

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

 

On the record date for voting at the meeting, the Company's issued share
capital was 408,225,705 ordinary shares. The Company was holding 30,103,575 of
these shares in Treasury. Therefore, the total number of ordinary shares with
voting rights in the Company was 378,122,130. Each ordinary share held
entitled the holder to one vote and there are no restrictions on those voting
rights. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the % of shares voted "For" or "Against" a resolution.

 

 

National Storage Mechanism

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Enquiries:

 Apex Listed Companies Services (UK) Limited  020 3327 9720
 Company Secretary

END

 

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