Business
Result of Meeting
Aquila European Renewables plc announced that all resolutions were passed at its General Meeting on 8 January 2026, enabling the establishment of a B Share Scheme to facilitate capital returns to shareholders. The resolutions, including adopting new articles, capitalizing reserves, and allotting B Shares, received overwhelming support, with votes for ranging from 99.62% to 99.99%. Further details regarding the first capital return under the B Share Scheme are expected in a subsequent announcement next week. Disclaimer*
About this update from Aquila European Renewables Plc Registered
[{"type":"text","content":"\n\n8 January 2026\n \nAquila European Renewables plc\nResult of General Meeting\nAquila European Renewables plc (the \"Company\") is pleased to announce that at the General Meeting held earlier today on 8 January 2026, all resolutions contained in the Notice of General Meeting set out in the Circular dated 15 December 2025 (\"GM Notice\"), were passed on a poll. As a result, the Company will establish a B Share Scheme to facilitate the return of capital to Shareholders. Details and timings in relation to the first return of capital by the Company under the B Share Scheme will be set out in a further announcement expected to be released next week.\nThe total number of proxy votes lodged was as follows:\n\n\n\n\nRES NO.\n\n\nRESOLUTION\n\n\nVOTES FOR (1)\n\n\n%\n\n\nVOTES AGAINST\n\n\n%\n\n\nVOTES TOTAL\n\n\nVOTES WITHHELD (2)\n\n\n\n\n1\n\n\nAdopt New Articles\n\n\n207,258,999\n\n\n99.62\n\n\n792,958\n \n\n\n0.38\n\n\n208,051,957\n\n\n612\n\n\n\n\n2\n\n\nAuthority to Capitalise Reserves\n\n\n208,036,990\n\n\n99.99\n\n\n14,967\n\n\n0.01\n\n\n208,051,957\n\n\n612\n\n\n\n\n3\n\n\nAuthority to Allot B Shares\n\n\n207,333,373\n\n\n99.62\n\n\n793,290\n\n\n0.38\n\n\n208,126,663\n\n\n906\n\n\n\n\n \n(1) Any proxy arrangement which gave discretion to the Chair has been included in the 'For' totals.\n(2) A vote withheld is not a vote in law and is excluded from the calculation of the percentage of Ordinary Shares voted \"For or \"Against\" a resolution.\n \nOn the record date for voting at the meeting, the Company's issued share capital was 408,225,705 Ordinary Shares. The Company holds 30,103,575 of these Ordinary Shares in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company was 378,122,130. In accordance with the Company's articles of association, on a poll every member present in person or by proxy has one vote for every Ordinary Share.\n \nThe full text of the resolutions can be found in the GM Notice, copies of which are available on the Company's website, https://www.aquila-european-renewables.com. In accordance with UK Listing Rule 6.4.2, copies of the resolutions will shortly be available for inspection at the National Storage Mechanism (\"NSM\"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nLEI: 213800UKH1TZIC9ZRP41\nEnquiries:\n\n\n\n\...