The Renewables Infrastructure Group (TRIG) AGM 2025 summary

Opening remarks and agenda

• Meeting opened by the Company Secretary, with Board members and key managers introduced and present via video conference.

• Shareholders thanked for their attendance and support, especially during a challenging 18 months.

Shareholder proposals

• Shareholders were invited to submit questions in advance, but none were received.

Overview of voting outcomes

• Quorum confirmed with at least two members present in person or by proxy.

• 16 resolutions proposed: 11 ordinary (including re-election of directors, auditor appointment, remuneration, and dividend policy), 3 special business ordinary, and 2 special resolutions.

• 226 valid proxy votes received, representing 70% of shares in issue; all proxy votes reconciled to the share register.

• Final voting results to be published on the company's website and announced to the London Stock Exchange.