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| TIDM | RNEW |
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Ecofin U.S. Renewables Infrastructure Trust plc announced on 7 April 2026 that all resolutions were passed at its General Meeting held earlier that day. Shareholders approved two ordinary resolutions, including authorising directors to allot B Shares with an aggregate nominal value of $20,000,000, with 99.89% of votes for each. A special resolution to approve new articles of association also passed with 99.55% of votes, with the company's issued share capital at the time being 138,078,496 Ordinary Shares.
| Date | 7 Apr 2026 |
| Time | 17:00:00 |
| Category | AGMs and other meetings |
| ID | 5171Z |
LEI: 2138004JUQUL9VKQWD21
7 April 2026
Ecofin U.S. Renewables Infrastructure Trust plc
Result of General Meeting
Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that at the General Meeting of the Company held earlier today, the resolutions, as outlined in the Notice of General Meeting (the "Notice") was passed.
The proxy votes received were as follows:
|
Ordinary Resolutions |
For |
Against |
Withheld* |
||
|
Votes |
% |
Votes |
% |
Votes |
|
|
1. To capitalise from time to time a sum or sums not exceeding, at each relevant time, the aggregate amount then standing to the credit of the Company's reserves available for the purpose of making issues of unlisted redeemable fixed rate preference shares ("B Shares") of $1 each in the capital of the Company. |
60,897,019
|
99.89%
|
66,332
|
0.11%
|
19,480
|
|
2. To authorise the Directors to allot B Shares having an aggregate nominal value of $20,000,000 under section 551 of the Companies Act 2006. |
60,897,019
|
99.89%
|
66,332
|
0.11%
|
19,480
|
|
Special Resolution
|
|
|
|
|
|
|
3. To approve the new articles of association |
60,687,019
|
99.55%
|
276,332
|
0.45%
|
19,480
|
*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 the resolution is contained in the circular which contains the notice of General Meeting, a copy of which is available on the Company's website at https://rnewfund.com/.
In accordance with UK Listing Rule 6.4.2R, the resolution will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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For further information, please contact:
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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, is neither incorporated into nor forms part of the above announcement.