Tilt Renewables Limited (the “Company”) advisesthat the following special resolution put to the Company’s shareholders at its special meeting held virtually on Wednesday 10 June 2020, was approved as more than 75% of the votes cast on the resolution at the special meeting were in favour and more than half of all issued shares were voted in favour.
1. That the scheme of arrangement relating to the return of capital to shareholders, as set out in the Arrangement Document incorporated in the Explanatory Notes in the Notice of Special Meeting, be approved.
The results of the poll were as follows:
| Resolution | For | Against | Abstain |
| Approval of the scheme of arrangement to return capital to shareholders | 434,980,454 | 245,838 | 919,192 |
| 99.94% | 0.06% |
The Company will now seek final orders from the High Court sanctioning the return of capital.
For further information please contact:
Steve Symons ‐ Chief Financial Officer
steve.symons@tiltrenewables.com
+61 419 893 746
