REG - Ecofin US Renewables - AGM Results

Ecofin US Renewables Infrastructure TrustAnnouncement

13/06/2024 17:45

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RNS Number : 3894S  Ecofin US Renewables Infrastr.Trust  13 June 2024

LEI: 2138004JUQUL9VKQWD21

 

13 June 2024

 

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                 101,531,284  99.96  45,192      0.04   13,585
 accounts of the Company for the period from incorporation to 31 December 2023.
 2.       To approve the Directors' Remuneration Report.                          94,395,468   92.93  7,181,121   7.07   13,472
 3.       To approve the Dividend Policy.                                         101,528,887  99.96  40,341      0.04   20,833
 4.       To re-elect Patrick O'Donnell Bourke as a Director.                     83,444,061   88.33  11,021,509  11.67  7,124,491
 5.       To re-elect David Fletcher as a Director.                               83,444,061   88.33  11,021,509  11.67  7,124,491
 6.       To re-elect Tammy Richards as a Director.                               83,442,837   88.33  11,021,509  11.67  7,125,715
 7.       To re-elect Louisa Vincent as a Director.                               83,448,067   88.34  11,017,503  11.66  7,124,491
 8.       To re-appoint BDO LLP as the Auditor to the Company.                    101,518,825  99.95  51,647      0.05   19,589
 9.       To authorise the Board to determine the remuneration of the             101,513,806  99.95  52,871      0.05   23,384
 Auditor.
 10.    To authorise the Directors to allot shares under section 551 of the       101,476,239  99.91  95,457      0.09   18,365
 Companies Act 2006.
 11.    To authorise the Directors to disapply pre-emption rights under           90,442,008   89.05  11,125,682  10.95  22,371
 section 570 Companies Act 2006 in respect of any shares issued pursuant to
 resolution 10.
 12.    To authorise the Company to make market purchases of its own shares.      101,507,827  99.94  63,869      0.06   18,365
 13.    That a general meeting, other than an annual general meeting, may be      101,510,899  99.94  60,797      0.06   18,365
 called on not less than 14 days' notice.

 

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

 

 Enquiries:
 Jennifer Thompson / Martin Darragh            02045826470

 Apex Listed Companies Services (UK) Limited

 

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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