ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC

Post-Annual General Meeting Information • Jan 14, 2025

National Storage Mechanism | Additional information

RNS Number : 3272T

Ecofin US Renewables Infrastr.Trust

14 January 2025

LEI: 2138004JUQUL9VKQWD21

14 January 2025

Ecofin U.S. Renewables Infrastructure Trust plc

Result of General Meeting

Ecofin U.S. Renewables Infrastructure Trust plc (the "Company") announces that at the General Meeting of the Company held earlier today, the resolution, as outlined in the Notice of General Meeting (the "Notice") was passed.

The proxy votes received were as follows:

Resolution	For		Against		Withheld*
Votes	%	Votes	%	Votes
1.       To approve the new investment policy	92,898,432	99.87	123,448	0.13	1,244

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "For" or "Against" the resolution.

At the time of the above meeting, the Company's issued share capital was 138,078,496 Ordinary Shares and this is the total number of Ordinary Shares with voting rights in the Company.

The full text for the resolution is contained in the circular which contains the notice of General Meeting, a copy of which is available on the Company's website at https://rnewfund.com/ .   

In accordance with UK Listing Rule 6.4.2R, the resolution will be submitted to the National Storage Mechanism website and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

As announced on 9 January 2025, Patrick O'Donnell Bourke stepped down as Chair and as a director of the Company with effect from the end of the General Meeting. Brett Miller has accordingly taken on the role of Chair and will also chair the Company's Management Engagement Committee, which comprises all three directors.

The Company notes that the approval of the new investment policy by shareholders satisfies one of a number of conditions to completion of the Company's conditional disposal of its distributed solar assets (the DG Solar Transaction), which was announced on 13 December 2024. Progress continues to be made toward the satisfaction of the various other consents and conditions. Completion of the DG Solar Transaction is still expected to occur within the first quarter of 2025 and a further announcement will be made in due course.

Enquiries:
Jennifer Thompson / Martin Darragh Apex Listed Companies Services (UK) Limited	0203 327 9720

Note: The content of the Company's web-pages and the content of any website or pages which may be accessed through hyperlinks on the Company's web-pages, is neither incorporated into nor forms part of the above announcement.

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