REG - Cindrigo Hldgs Ltd - Notice of AGM & Resignation of Director

Cindrigo HoldingsAnnouncement

Thu 15:45

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RNS Number : 2638L  Cindrigo Holdings Limited  11 December 2025

11 December 2025

 

Cindrigo Holdings Limited

('Cindrigo', the 'Company' or the 'Group')

 

Notice of Annual General Meeting & Resignation of Director

 

Cindrigo Holdings Limited, a sustainable baseload energy developer and
producer, confirms that it has convened  an Annual General Meeting ("AGM") to
be held at 11.00am on Monday, 29 December 2025 at the Sloane Club, 52 Lower
Sloane Street, London, SW1W 8BP.

 

The notice convening the AGM and Form of Proxy have been sent to shareholders
and are available

on the Company's website (www.cindrigo.com (http://www.cindrigo.com) ).

 

To enable the Company to estimate numbers attending, if you intend to attend
the AGM, please RSVP to Mark Taylor, at the Company, by emailing
rmt@cindrigo.com

 

Resignation of Director

Following the successful listing of the Company on the London Stock Exchange,
Mustaq Patel has stepped down as a Director of the Company and as Chief
Commercial Officer with immediate effect. During his time at the Company, Mr
Patel held a number of senior executive positions and was instrumental in
establishing the Group's operations.

 

Jorgen Andersson, Chairman of Cindrigo Holdings plc, said: "On behalf of the
Company and the Board, I would like to thank Mr Patel for his contribution and
commitment over the past few years, and wish him well in his future
endeavours."

 

Mr Patel commented: "I am immensely proud of what we have achieved at
Cindrigo. The business is well positioned for its next phase of growth,
supported by a clear strategy and a strong, experienced management team. I
look forward to watching its continued success as I pursue other interests,
primarily in the USA."

 

**ENDS**

 

For more information please contact:

 

 Cindrigo Holdings Limited                         lg@cindrigo.com

 Lars Guldstrand, CEO

 Beaumont Cornish Limited (Sponsor)                Tel:  +44 (0) 207 628 3396

 Roland Cornish / Asia Szusciak / Andrew Price

 Capital Plus Partners Limited (Broker)            Tel: +44 (0) 207 432 0501

 Jonathan Critchley                                JC@capplus.co.uk (mailto:JC@capplus.co.uk)

 St Brides Partners (Financial PR)                 cindrigo@stbridespartners.co.uk

 Paul Dulieu / Charlotte Page / Will Turner

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Sponsor as
defined in the FCA UK Listing Rules and is authorised and regulated by the
FCA. Beaumont Cornish Limited is acting exclusively for the Company and for no
one else in relation to the matters described in this announcement and is not
advising any other person and accordingly will not be responsible to anyone
other than the Company for providing the protections afforded to clients of
Beaumont Cornish Limited, or for providing advice in relation to the contents
of this announcement or any matter referred to in it.

 

Notes

Cindrigo is a sustainable baseload energy developer and producer that is
building a high capacity, clean baseload power generation portfolio across
Europe. This includes a 110 MW biomass combined heat and power plant in
Finland and three geothermal energy projects in Germany. Alongside this, the
Company maintains an active development strategy with several additional
renewable energy projects and licenses under evaluation.

 

Cindrigo has a clear vision to create shareholder value by delivering clean
baseload power solutions that address two global priorities: meeting rising
energy demand while improving environmental outcomes.

 

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