REG - Downing Renew& Infra - Notice of AGM

Downing Renewables & Infrastructure TrustAnnouncement

01/05/2025 07:00

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RNS Number : 8609G  Downing Renewables & Infrastructure  01 May 2025

1 May 2025

 

DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC

("DORE" or the "Company")

 

Notice of Annual General Meeting

 

The Company announces that its 2025 Annual General Meeting ("AGM") will be
held at the offices of Downing LLP, 3rd Floor, 10 Lower Thames Street, London,
EC3R 6AF on 5 June 2025 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

 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

 Tania Wild                                                          +44 (0)7425 536 903/

 Liam Kilne                                                          +44 (0)7827 103 429

                                                                     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'.

 

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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