RNS Number : 4726R
Downing Renewables & Infrastructure
06 June 2024
 

6 June 2023

 

DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

 

("DORE" or the "Company")

 

 

Annual General Meeting ("AGM") Results

 

The Company is pleased to announce at its AGM held on 6 June 2024 at the offices of Downing LLP, Floor 6, Saint Magnus House, 3 Lower Thames Street, London EC3R 6HD that all resolutions put to shareholders were voted by way of a poll. The poll votes received in relation to these resolutions were as follows:

 

No.

Resolution

 

For

Against

 

Votes Withheld

Total Issued Share Capital Instructed

Number of shares

%

Number of shares

%

Number of shares

%

1

To receive the annual report and financial statements

81,876,564

99.99

10,366

0.01

12,104

46.22

2

To receive and approve the Directors' Remuneration Report (excluding the Directors'

Remuneration Policy)

81,682,848

99.77

184,514

0.23

31,672

46.21

3

To re-elect Hugh Little as a Director of the Company

80,987,888

98.98

835,753

1.02

75,393

46.18

4

To re-elect Joanna Holt as  a Director of the Company

80,805,888

98.76

1,017,753

1.24

75,393

46.18

5

To re-elect Ashley Paxton as a Director of the Company

80,987,888

98.98

835,753

1.02

75,393

46.18

6

To re-appoint BDO LLP as the Auditor

81,807,821

99.9

79,109

0.1

12,104

46.22

7

To authorise the Directors to determine the Auditor's Remuneration

81,876,284

99.99

10,646

0.01

12,104

46.22

8

To approve the Company's dividend payment policy

81,876,564

99.99

10,366

0.01

12,104

46.22

9

To approve an authority to allot shares

81,768,564

99.85

119,455

0.15

11,015

46.22

10

To approve an authority to allot shares for the purposes of acquisitions or specified capital investment

81,780,940

99.86

115,079

0.14

3,015

46.22

11*

To approve an authority to disapply pre-emption rights

80,831,175

98.8

983,249

1.2

84,610

46.18

12*

To approve an authority to disapply pre-emption rights for the purposes of acquisitions or specified capital investment

80,907,830

98.81

974,874

1.19

16,330

46.22

13*

To approve an authority to purchase the Company's own shares

81,882,353

99.98

13,666

0.02

3,015

46.22

14*

To permit the holding of General Meetings at 14 days' notice.

81,629,909

99.74

213,425

0.26

55,700

46.19

*special resolution

 

A copy of Resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

LEI Number: 2138004JHBJ7RHDYDR62

 

Contact details:

Downing LLP - Investment Manager to the Company

Tom Williams

 

 

+44 (0)20 3954 9908

About Downing Renewables & Infrastructure Trust plc (DORE)

 

DORE is a closed-end investment trust that aims to provide investors with an attractive and sustainable level of income, with an element of capital growth, by investing in a diversified portfolio of renewable energy and infrastructure assets in the UK and Northern Europe. DORE has been awarded the London Stock Exchange's Green Economy Mark in recognition of its contribution to the global 'Green Economy' and also in 2022 DORE won 'Renewables Fund of the Year' at the Sustainable Investment Awards.

 

The Board classifies DORE as a sustainable fund with a core objective of accelerating the transition to net zero through its investments, compiling and operating a diversified portfolio of renewable energy and infrastructure assets to help facilitate the transition to a more sustainable future. The Company believes that this directly contributes to climate change mitigation.

 

DORE's strategy, which focuses on diversification by geography, technology, revenue and project stage, is designed to increase the stability of revenues and the consistency of income to shareholders. For further details please visit www.doretrust.com.

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