Last checked at 
6 May 2015 15:30
The Renewables Infrastructure Group Limited (the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce that each of the resolutions put to shareholders at the Annual General Meeting held on Wednesday 6 May 2015 were passed. The details of each resolution are as follows:
ORDINARY BUSINESS
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ORDINARY RESOLUTION 1
| To receive and consider the audited accounts, the Directors' report, and the Auditors' report for the period ended 31 December 2014:
6,710 votes received were directed to be withheld. A vote withheld is not a vote in law and not counted in the calculation of the proportion of the votes for or against the resolution.
IT WAS RESOLVED THAT Ordinary Resolution 1 be and is hereby approved.
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ORDINARY RESOLUTION 2
| To re-elect Helen Mahy as a Director:
9,523 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 2 be and is hereby approved.
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ORDINARY RESOLUTION 3
| To re-elect Jon Bridel as a Director:
9,523 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 3 be and is hereby approved.
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ORDINARY RESOLUTION 4
| To re-elect Klaus Hammer as a Director:
9,523 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 4 be and is hereby approved.
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ORDINARY RESOLUTION 5
| To re-elect Shelagh Mason as a Director:
9,523 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 5 be and is hereby approved.
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ORDINARY RESOLUTION 6
| That Deloitte LLP be re-appointed as auditors of the Company:
6,710 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 6 be and is hereby approved.
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ORDINARY RESOLUTION 7
| That the Directors be authorised to agree the remuneration of the auditors:
IT WAS RESOLVED THAT Ordinary Resolution 7 be and is hereby approved.
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ORDINARY RESOLUTION 8
| To approve the Directors' remuneration report including the remuneration policy as set out in the Annual Report:
20,367 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 8 be and is hereby approved. | |||||||||||||
ORDINARY RESOLUTION 9
| To approve the proposed annual remuneration for routine business for each Director, as set out in the Report and Financial Statements, for the year ending 31 December 2015:
125,530 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 9 be and is hereby approved.
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SPECIAL BUSINESS
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ORDINARY RESOLUTION 10
| To authorise the Company to make market acquisitions of up to 14.99 per cent. of its own issued Ordinary Shares:
111,873 votes received were directed to be withheld.
IT WAS RESOLVED THAT Ordinary Resolution 10 be and is hereby approved.
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SPECIAL RESOLUTION 11 | To approve the partial disapplication of the pre-emption rights under Article 7 of the Company's Articles of Incorporation, thereby giving the Directors the power to allot and issue up to 10 per cent. of the issued Ordinary Shares at a premium to current net asset value per share by way of tap issues:
18,210 votes received were directed to be withheld.
IT WAS RESOLVED THAT Special Resolution 11 be and is hereby approved.
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In accordance with Listing Rule 9.6.2, a copy of the special resolutions above has been forwarded to the National Storage Mechanism.
For further information, please contact:
Christopher Copperwaite Dexion Capital (Guernsey) Limited
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+44 (0)1481 743940 |