AQUILA EUROPEAN RENEWABLES PLC

AGM Information • Jun 9, 2022

National Storage Mechanism | Additional information

RNS Number : 3781O

Aquila European Renewables Income

09 June 2022

Aquila European Renewables Income Fund plc

Results of the Annual General Meeting

LEI: 213800UKH1TZIC9ZRP41

Aquila European Renewables Income Fund plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting 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 www.aquila-european-renewable-income-fund.com.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2021.

The proxy votes received were as follows:

Resolution	Description	In Favour and Discretionary		Against		Withheld
1	Report & Accounts	267,314,045	100.0%	0	0.0%	261
2	Remuneration Report	267,314,045	100.0%	261	0.0%	0
3	To re-elect Ian Nolan	267,314,045	100.0%	0	0.0%	261
4	To re-elect Patricia Rodrigues	267,314,045	100.0%	0	0.0%	261
5	To re-elect David MacLellan	267,314,045	100.0%	0	0.0%	261
6	To re-elect Kenneth MacRitchie	251,550,008	94.10%	15,764,037	5.90%	261
7	To re-appoint PwC as Auditors	258,453,600	96.69%	8,860,706	3.31%	0
8	To permit the Board to authorise the Auditors fees	266,711,070	99.77%	602,975	0.23%	261
9	To permit the Board to pay all dividends as interim dividends	267,314,306	100.0%	0	0.0%	0
10	To allot new shares	267,314,306	100.0%	0	0.0%	0
11	To allow shares to be issued for cash up to 10%	262,567,603	98.22%	4,746,442	1.78%	261
12	To allow shares to be issued for cash up to a further 10%	254,326,640	95.14%	12,987,405	4.86%	261
13	To make market purchases	267,314,045	100.0%	0	0.0%	261
14	Allow General Meetings to be held at 14 days' notice	266,711,331	99.77%	602,975	0.23%	0

A vote withheld is not a vote in law and is excluded from the calculation.

At the time of the above meeting, the Company's issued share capital was 408,225,705 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company. 

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

Enquiries:

Sanne Fund Services (UK) Limited	020 3327 9720
Company Secretary

9 June 2022

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