The 'Results of Annual General Meeting' announcement released on 13 June 2025 at 17.07 under RNS no. 8608M contained two sets of square brackets in the final paragraph of the announcement. The square brackets have now been removed and the missing figures inserted. The full text of the corrected announcement in respect of the results of Annual General Meeting which took place on 13 June 2025 is below:
Octopus Renewables Infrastructure Trust plc is pleased to announce that, at the Annual General Meeting of the Company held at 10.00 am this morning, all resolutions, as outlined in the Notice of Annual General Meeting (the "Notice") were passed.
The full text for each resolution is contained in the notice of Annual General Meeting, a copy of which is available on the Company's website at www.octopusrenewablesinfrastructure.com/investors/.
In accordance with UK LR 6.4.2 and UK LR 6.4.3, copies of all the resolutions passed other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism website and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Board is encouraged that a significant proportion (90.84%) of votes cast were 'for' the resolution that the Company continue as an investment trust. However, the Board notes that, of the total votes received, 19.74% were against the resolution to re-elect Philip Austin as a director. The Company will engage with those shareholders who cast votes against the resolutions to best understand their reasons and will endeavour to address their concerns.
