Business
Result of AGM
Result of AGM.
About this update from Aquila European Renewables Plc Registered
[{"type":"text","content":"\n\nAquila European Renewables plc\n \nResults of the Annual General Meeting\n \n19 June 2025\n \nLEI: 213800UKH1TZIC9ZRP41\n \nAquila European Renewables plc (the \"Company\") announces that all of the resolutions put forward at its Annual General Meeting (\"AGM\") held earlier today were passed.\n \nDetails 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\n \nThe full text of the resolutions is contained in the AGM circular which can also be found on the Company's website.\n \nThe proxy votes received were as follows:\n \n\n\n\n\nResolution\n\n\nDescription\n\n\nIn Favour and Discretionary\n\n\nAgainst\n\n\nWithheld\n \n\n\n\n\n \n\n\n \n\n\nNo. of votes\n\n\n% of votes\n\n\nNo. of votes\n\n\n% of votes\n\n\nNo. of votes\n\n\n\n\n1\n\n\nReport & Accounts\n\n\n242,153,864\n\n\n100.00%\n\n\n8,745\n\n\n0.00%\n\n\n25,902\n\n\n\n\n2\n\n\nRemuneration Report\n\n\n242,105,021\n\n\n99.98%\n\n\n57,588\n\n\n0.02%\n\n\n25,902\n\n\n\n\n3\n\n\nTo re-elect Ian Nolan \n\n\n242,143,286\n\n\n99.99%\n\n\n19,323\n\n\n0.01%\n\n\n25,902\n\n\n\n\n4\n\n\nTo re-elect Patricia Rodrigues\n\n\n242,121,804\n\n\n99.98%\n\n\n40,805\n\n\n0.02%\n\n\n25,902\n\n\n\n\n5\n\n\nTo re-elect David MacLellan\n\n\n242,143,286\n\n\n99.99%\n\n\n19,323\n\n\n0.01%\n\n\n25,902\n\n\n\n\n6\n\n\nTo re-elect Kenneth MacRitchie\n\n\n242,143,286\n\n\n99.99%\n\n\n19,323\n\n\n0.01%\n\n\n25,902\n\n\n\n\n7\n\n\nTo re-elect Myrtle Dawes\n\n\n242,121,804\n\n\n99.98%\n\n\n40,805\n\n\n0.02%\n\n\n25,902\n\n\n\n\n8\n\n\nTo re-appoint PwC as Auditors \n\n\n233,911,164\n\n\n100.00%\n\n\n10,482\n\n\n0.00%\n\n\n8,266,865\n\n\n\n\n9\n\n\nTo permit the Board to authorise the Auditors fees \n\n\n242,152,048\n\n\n100.00%\n\n\n10,561\n\n\n0.00%\n\n\n25,902\n\n\n\n\n10\n\n\nTo permit the Board to pay all dividends as interim dividends\n\n\n242,171,855\n\n\n99.99%\n\n\n16,656\n\n\n0.01%\n\n\n0\n\n\n\n\n11\n\n\nTo allot new shares \n\n\n242,169,188\n\n\n99.99%\n\n\n19,323\n\n\n0.01%\n\n\n0\n\n\n\n\n12\n\n\nAllow General Meetings to be held at 14 days' notice \n\n\n242,145,953\n\n\n99.99%\n\n\n16,656\n\n\n0.01%\n\n\n25,902\n\n\n\n\n13\n\n\nShare pr...