Tilt Renewables Limited (the “Company”) advises that the following resolutions put to the Company’s annual meeting held virtually on Wednesday 19 August 2020 were carried by the shareholders.
1. That Vincent Hawksworth be elected as a director of the Company.
2. That Fiona Oliver be re‐elected as a director of the Company.
3. That Geoffrey Swier be re‐elected as a director of the Company.
4. That the Board be authorised to fix the fees and expenses for PricewaterhouseCoopers as TLT’s auditors for the financial year ending 31 March 2021.
The results were as follows:
| Resolution | For | Against | Abstain |
| 1. Election of Vincent Hawksworth | 339,467,730 100.00% |
5,688
0.00% |
1,011,760 |
| 2. Re‐election of Fiona Oliver | 340,395,273
100.00% |
2,080
0.00% |
87,825 |
| 3. Re‐election of Geoffrey Swier | 340,437,455
100.00% |
5,256
0.00% |
42,467 |
| 4. Fix the fees and expenses of TLT’s auditor 340 | 340,434,929
100.00% |
800
0.00% |
49,449 |
For further information please contact:
Steve Symons ‐ Chief Financial Officer
steve.symons@tiltrenewables.com
+61 419 893 746
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