REG - Ecofin US Renewables - Notice of AGM

Ecofin US Renewables Infrastructure TrustAnnouncement

14/05/2026 15:30

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RNS Number : 4058E  Ecofin US Renewables Infrastr.Trust  14 May 2026

14 May 2026

 

ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC (the "Company")

 

Notice of Annual General Meeting

 

The Board of Directors of the Company announces that the Annual General
Meeting of the Company will be held on Wednesday  17  June  2026 at 10.00
a.m at the offices of Apex Group located at 4th Floor, 140 Aldersgate
Street, London, England, EC1A 4HY.

 

In accordance with UK Listing Rule 6.4.1R, copies of the following documents
have been submitted to the National Storage Mechanism and will shortly be
available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

1.     Notice of 2026 Annual General Meeting;

2.     Form of Proxy;

3.     2025 Annual Report; and

4.     2025 Annual Report in Structured Electronic Format ("ESEF").

 

The above documents have been posted to Shareholders, who have requested to
receive paper documentation, and all documents are also available on the
Company's website at https://rnewfund.com/ (https://rnewfund.com/)

 

 

 

For further information, please contact:

 

 Ecofin U.S. Renewables Infrastructure Trust plc (via the Company Secretary)

 Brett Miller
 Canaccord Genuity Limited (Corporate Broker)                                 +44 20 7523 8000

 Edward Gibson-Watt (Investment Banking)

 Phil Hopkins (Sales)

 Scott Anderson (Sales)

 Apex Listed Companies Services (UK) Limited (Company                         +44 20 4582 6470
 Secretary)

Further information on the Company can be found on its website at
https://rnewfund.com/ (https://rnewfund.com/)

 

The Company's LEI is 2138004JUQUL9VKQWD21.

 

 

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