Aquila European Renewables
plc
Results of the General
Meeting
30
September 2024
LEI: 213800UKH1TZIC9ZRP41
Aquila European Renewables plc (the
"Company") announces that all of the resolutions put forward at the
General Meeting ("GM") 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
The full text of all the resolutions
is contained in the notice of meeting in the Company's circular
dated 12 September 2024.
The proxy votes received were as
follows:
|
Resolution
|
Description
|
In Favour and
Discretionary
|
Against
|
Withheld
|
|
|
|
No. of
votes
|
% of votes
cast
|
No. of
votes
|
% of votes
cast
|
No. of
votes
|
|
1
|
Discontinuation vote
|
254,068,188
|
99.83
|
437,328
|
0.17
|
1,477
|
|
2
|
New investment objective and
policy
|
254,059,610
|
99.88
|
310,635
|
0.12
|
136,748
|
|
|
|
|
|
|
|
| |
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
Managed
Wind-down process
As already announced on 12 September
2024 it is the Board's intention to appoint a third party, other
than the Investment Adviser, to oversee the sale of the Portfolio
as part of the managed wind down process, which may comprise of a
sale of all of the assets, groups of assets (such as specific
geographic or technological portfolios), individual assets of the
Company or a combination thereof. The Board expects to be in a
position to confirm this appointment shortly at which point it will
provide shareholders with a further update.
Enquiries:
|
Apex Listed Companies Services (UK)
Limited
|
020 3327 9720
|
|
Company Secretary
|
|
END