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On 22 June 2022, Aquila European Renewables Income Fund plc issued a correction for an incorrect link in its 9 June 2022 RNS (No 3781O) announcing the results of its Annual General Meeting (AGM). The Company confirmed that all 14 resolutions at the 9 June 2022 AGM were passed, including the re-election of Kenneth MacRitchie with 94.10% of votes and the re-appointment of PwC as auditors with 96.69% in favour, from 408,225,705 Ordinary Shares with voting rights.
| Date | 22 Jun 2022 |
| Time | 12:21:30 |
| Category | AGMs and other meetings |
| ID | 8217P |
The link included in the 'Results of Annual General Meeting' announcement released on 9 June 2022 at 16:32:44 under RNS No 3781O was incorrect. The correct link appears below:
https://www.aquila-european-renewables-income-fund.com/
All other details remain unchanged.
The full amended text is shown below.
Aquila European Renewables Income Fund plc
Results of the Annual General Meeting
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.
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-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 2021.
The proxy votes received were as follows:
|
Resolution |
Description |
In Favour and Discretionary |
Against |
Withheld |
||
|
1 |
Report & Accounts |
267,314,045 |
100.0% |
0 |
0.0% |
261 |
|
2 |
Remuneration Report |
267,314,045 |
100.0% |
261 |
0.0% |
0 |
|
3 |
To re-elect Ian Nolan |
267,314,045 |
100.0% |
0 |
0.0% |
261 |
|
4 |
To re-elect Patricia Rodrigues |
267,314,045 |
100.0% |
0 |
0.0% |
261 |
|
5 |
To re-elect David MacLellan |
267,314,045 |
100.0% |
0 |
0.0% |
261 |
|
6 |
To re-elect Kenneth MacRitchie |
251,550,008 |
94.10% |
15,764,037 |
5.90% |
261 |
|
7 |
To re-appoint PwC as Auditors |
258,453,600 |
96.69% |
8,860,706 |
3.31% |
0 |
|
8 |
To permit the Board to authorise the Auditors fees |
266,711,070 |
99.77% |
602,975 |
0.23% |
261 |
|
9 |
To permit the Board to pay all dividends as interim dividends |
267,314,306 |
100.0% |
0 |
0.0% |
0 |
|
10 |
To allot new shares |
267,314,306 |
100.0% |
0 |
0.0% |
0 |
|
11 |
To allow shares to be issued for cash up to 10% |
262,567,603 |
98.22% |
4,746,442 |
1.78% |
261 |
|
12 |
To allow shares to be issued for cash up to a further 10% |
254,326,640 |
95.14% |
12,987,405 |
4.86% |
261 |
|
13 |
To make market purchases |
267,314,045 |
100.0% |
0 |
0.0% |
261 |
|
14 |
Allow General Meetings to be held at 14 days' notice |
266,711,331 |
99.77% |
602,975 |
0.23% |
0 |
A vote 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 408,225,705 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:
|
Sanne Fund Services (UK) Limited |
020 3327 9720 |
|
Company Secretary |
|
9 June 2022
END