Downing Renew& Infra - Notice of AGM
30/04/2024 07:00
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RNS Number : 4453M Downing Renewables & Infrastructure 30 April 2024
30 April 2024
DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
("DORE" or the "Company")
Notice of Annual General Meeting
The Company announces that its 2024 Annual General Meeting ("AGM") will be
held at the offices of Downing LLP, Floor 6, Saint Magnus House, 3 Lower
Thames Street, London EC3R 6HD on 6 June 2024 at 12.00 noon.
The Notice of AGM has been dispatched to all shareholders. An electronic copy
of the Notice of AGM is also available on the Company's website at
https://www.doretrust.com/investor-relations
(https://www.doretrust.com/investor-relations) and will be available for
inspection at the National Storage Mechanism, which is situated at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
LEI: 2138004JHBJ7RHDYDR62
Contact details:
Downing LLP - Investment Manager to the Company +44 (0)20 3954 9908
Tom Williams
Singer Capital Markets - Joint Corporate Broker +44 (0)20 7496 3000
Robert Peel, Alaina Wong, Jalini Kalaravy (Investment Banking)
Sam Greatrex, Alan Geeves, James Waterlow, William Gumpel (Sales)
Winterflood Securities Limited - Joint Corporate Broker +44 (0)20 3100 0000
Neil Morgan (Corporate Finance)
Darren Willis, Andrew Marshall (Sales)
TB Cardew - Public relations advisor to the Company +44 (0)20 7930 0777
Ed Orlebar +44 (0)7738 724 630 /
Tania Wild +44 (0)7425 536 903
DORE@tbcardew.com (mailto:DORE@tbcardew.com)
About Downing Renewables & Infrastructure Trust plc
DORE is a closed-end investment trust that aims to provide investors with an
attractive and sustainable level of income, with an element of capital growth,
by investing in a diversified portfolio of renewable energy and infrastructure
assets in the UK and Northern Europe. DORE has been awarded the London Stock
Exchange's Green Economy Mark in recognition of its contribution to the global
'Green Economy' and also in 2022 DORE won 'Renewables Fund of the Year' at the
Sustainable Investment Awards.
The Board classifies DORE as a sustainable fund with a core objective of
accelerating the transition to net zero through its investments, compiling and
operating a diversified portfolio of renewable energy and infrastructure
assets to help facilitate the transition to a more sustainable future. The
Company believes that this directly contributes to climate change mitigation.
DORE's strategy, which focuses on diversification by geography, technology,
revenue and project stage, is designed to increase the stability of revenues
and the consistency of income to shareholders. For further details please
visit www.doretrust.com (http://www.doretrust.com)
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