THAT, the Company's investment policy be amended by deleting the first paragraph under the heading 'Investment Limits' and replacing it with the following new paragraph:

'Investments are made in the UK and other European countries (including France, Ireland, Germany and Scandinavia) where the Directors, the Investment Manager and the Operations Manager believe there is a stable renewable energy framework. Not more than 65 per cent. of the Portfolio Value (calculated at the time of investment) may be invested in investments that are located outside the UK.'

Votes

Percentage

In Favour

1,004,297,972

99.997

Against

27,326

0.003

Withheld

41,677

N/A

Result: PASSED

A vote withheld is not a vote in law and cannot be counted in the calculation of the proportion of the votes for or against a resolution. Discretionary votes were voted in favour of the resolution.

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The Renewables Infrastructure Group Ltd. published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2019 16:43:03 UTC