TIDMORIT
RNS Number : 0543D
Octopus Renewables Infra Trust PLC
16 June 2023
16 June 2023
LEI: 213800B81BFJKWM2JV13
Octopus Renewables Infrastructure Trust plc
("ORIT" or the "Company")
Result of Annual General Meeting
Octopus Renewables Infrastructure Trust plc is pleased to
announce that, at the Annual General Meeting of the Company held at
10.00 am this morning, all resolutions, as outlined in the Notice
of Annual General Meeting (the "Notice") were passed.
A poll was held on each of the resolutions set out in the Notice
and the results of the poll are set out below:
Resolution For Against Withheld*
Votes % Votes % Votes
------------ -------- ---------- ------ ----------
1. To receive the Company's Annual Report and Accounts for
the year ended 31 December 2022
(the " Annual Report "). 340,491,906 100.00% 8,285 0.00% 17,571
------------ -------- ---------- ------ ----------
2. To approve the Directors' Remuneration Report included in
the Annual Report. 340,196,384 99.94% 219,547 0.06% 101,831
------------ -------- ---------- ------ ----------
3. To re-elect Philip Austin as a director of the Company. 340,179,431 99.92% 281,475 0.08% 56,856
------------ -------- ---------- ------ ----------
4. To re-elect James Cameron as a director of the Company. 340,393,875 99.98% 66,861 0.02% 57,026
------------ -------- ---------- ------ ----------
5. To re-elect Elaina Elzinga as a director of the Company. 340,403,528 99.98% 57,208 0.02% 57,026
------------ -------- ---------- ------ ----------
6. To re-elect Audrey McNair as a director of the Company. 340,410,817 99.98% 58,544 0.02% 48,401
------------ -------- ---------- ------ ----------
7. To re-appoint PricewaterhouseCoopers LLP as auditor to the
Company. 340,321,223 99.95% 173,242 0.05% 23,297
------------ -------- ---------- ------ ----------
8. To authorise the Directors to fix the remuneration of the
auditor until the conclusion
of the next Annual General Meeting of the Company. 340,410,156 99.98% 69,361 0.02% 38,245
------------ -------- ---------- ------ ----------
9. To authorise the Directors to declare and pay all
dividends of the Company as interim dividends. 340,484,204 99.99% 19,073 0.01% 14,485
------------ -------- ---------- ------ ----------
10. To authorise the Directors to allot relevant securities
under section 551 of the Companies
Act 2006. 340,316,232 99.96% 150,274 0.04% 51,256
------------ -------- ---------- ------ ----------
11. To authorise the Directors to disapply pre-emption rights
under sections 570 and 573 of
the Companies Act 2006. 340,195,937 99.92% 259,583 0.08% 62,242
------------ -------- ---------- ------ ----------
12. To approve further disapplication of pre-emption rights
under sections 570 and 573 of
the Companies Act 2006. 340,197,358 99.93% 251,940 0.07% 64,242
------------ -------- ---------- ------ ----------
13. To authorise the Company to make market purchases of its
own ordinary shares. 339,213,908 99.62% 1,284,452 0.38% 19,402
------------ -------- ---------- ------ ----------
14. To authorise that General Meetings, other than Annual
General Meetings, may be called
on 14 clear days' notice. 340,197,399 99.91% 300,388 0.09% 19,975
------------ -------- ---------- ------ ----------
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "For" or "Against" the
resolution.
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
www.octopusrenewablesinfrastructure.com/investors/ .
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 .
For further information please contact:
Octopus Energy Generation (Investment Manager) Via Buchanan
Chris Gaydon, David Bird
Peel Hunt (Broker)
Liz Yong, Luke Simpson, Huw Jeremy (Investment Banking)
Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris,
Michael Bateman (Sales) 020 7418 8900
Buchanan (Financial PR)
Charles Ryland, Hannah Ratcliff, George Beale 020 7466 5000
Apex Listed Companies Services (UK) Limited ( Company
Secretary ) 020 3327 9720
Notes to editors
About Octopus Renewables Infrastructure Trust
Octopus Renewables Infrastructure Trust plc is a closed-ended
investment company incorporated in England and Wales focused on
providing investors with an attractive and sustainable level of
income returns, with an element of capital growth, by investing in
a diversified portfolio of renewable energy assets in Europe and
Australia. ORIT's investment manager is Octopus Energy
Generation.
Further details can be found at
www.octopusrenewablesinfrastructure.com
About Octopus Energy Generation
Octopus Energy Generation is driving the renewable energy agenda
by building green power for the future. Its London-based, leading
specialist renewable energy fund management team invests in
renewable energy assets and broader projects helping the energy
transition, across operational, construction and development
stages. The team was set up in 2010 based on the belief that
investors can play a vital role in accelerating the shift to a
future powered by renewable energy. It has a 12-year track record
with approximately GBP6.0 billion of assets under management (AUM)
(as of January 2023) across 13 countries and total 3.2GW. These
renewable projects generate enough green energy to power 2 million
homes every year, the equivalent of taking over 800,000 petrol cars
off the road. Octopus Energy Generation is the trading name of
Octopus Renewables Limited.
Further details can be found at
www.octopusenergygeneration.com
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END
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