European Green Trns. - Notice of General Meeting & Posting of Circular

European Green Transition

13/03/2026 07:00

RNS Number : 4853W

European Green Transition PLC

13 March 2026

 

European Green Transition PLC

("EGT", or the "Company")

Notice of General Meeting & Posting of Circular

European Green Transition plc (AIM: EGT), a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector, announces that, further to its announcement on 12 March 2026, a Circular containing further details of the Placing, the Subscription and the Notice of General Meeting will be posted to Shareholders today. The Circular will also be available on the Company's website at www.europeangreentransition.com.

The General Meeting will take place at the offices of DAC Beachcroft LLP at The Walbrook Building, 25 Walbrook, London EC4N 8AF on 30 March 2026 at 9:30 a.m.

Capitalised terms not otherwise defined in the text of this Announcement have the meanings given in the Company's announcement released at 7.00 a.m. on 11 March 2026, unless otherwise specified.

Expected Timetable of Principal Events in relation to the Fundraise:

Publication of the Circular
13 March 2026
Latest time and date for receipt of Forms of Proxy
9.30am on 26 March 2026
General Meeting
9.30am on 30 March 2026
Announcement of results of General Meeting
30 March 2026
Admission and commencement of dealings
 in the new Ordinary Shares on AIM
8.00am on 31 March 2026
Despatch of share certificates in respect of
 the New Ordinary Shares (if applicable)
Within 10 business days of Admission

Notes:

(i)         References to times in this Announcement are to London time (unless otherwise stated).

(ii)        If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement to an RIS.

(iii)       The timing of the events in the above timetable and in the rest of this Announcement is indicative only.

(iv)       Certain of the events in the above timetable are conditional upon, inter alia, the passing of the Resolutions to be proposed at the General Meeting.

 

 Enquiries

 

European Green Transition plc
Cathal Friel, Executive Chair
Jack Kelly, CFO
+44 (0) 208 058 6129
Panmure Liberum - Nominated Adviser & Corporate Broker
James Sinclair-Ford / Gaya Bhatt
Mark Murphy / Rauf Munir
+ 44 (0) 20 7886 2500
OAK Securities - Broker and Sole Bookrunner
Jerry Keen / Calvin Man
+44 (0) 20 3973 3678
+44 (0) 7733 117328
Camarco - Financial PR
Billy Clegg, Elfie Kent,
 Lily Pettifar, Poppy Hawkins
+ 44 (0) 20 3757 4980
europeangreentransition@camarco.co.uk

 

Notes to Editors

European Green Transition plc (AIM: EGT) is a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector across the UK and Ireland.

 

In 2026, EGT delivered a significant milestone in this strategy by acquiring an EBITDA profitable operation, maintenance, repairs, and remote monitoring platform business which serves over 900 onshore wind turbines across the UK & Ireland. This platform includes Earthmill, Wind Energy Partnership, Silverford Engineering, and Anemos Analytics.

 

The Company's strategy is to deliver sustained organic growth by expanding its service offering, driving operational efficiencies to support margin improvement, and generating strong free cash flow to fund reinvestment and a progressive dividend strategy. EGT is pursuing a disciplined capital allocation policy, including targeting selective bolt-on acquisitions across the critical infrastructure space in the UK, Ireland, and Europe, such as water, energy, roads, and data centres. The Company is also seeking to sell or partner its existing portfolio of non-core mining projects, including the Olserum Rare Earth Element (REE) Project. 

 

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