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

European Green TransitionAnnouncement

13/03/2026 07:00

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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
(https://www.londonstockexchange.com/news-article/EGT/result-of-fundraise-via-placing-and-subscription/17499128)
, 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 (http://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              8.00am on 31 March 2026

in the new Ordinary Shares on AIM
 Despatch of share certificates in respect of        Within 10 business days of Admission

the New Ordinary Shares (if applicable)

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                               +44 (0) 208 058 6129

 Cathal Friel, Executive Chair

 Jack Kelly, CFO

 Panmure Liberum - Nominated Adviser & Corporate Broker      + 44 (0) 20 7886 2500

 James Sinclair-Ford / Gaya Bhatt

 Mark Murphy / Rauf Munir

 OAK Securities - Broker and Sole Bookrunner                 +44 (0) 20 3973 3678

 Jerry Keen / Calvin Man                                     +44 (0) 7733 117328

 Camarco - Financial PR                                      + 44 (0) 20 3757 4980

 Billy Clegg, Elfie Kent,                                    europeangreentransition@camarco.co.uk

Lily Pettifar, Poppy Hawkins

 

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.

 

Stay updated: Website (https://www.europeangreentransition.com/)  | Sign up
for RNS alerts
(https://www.europeangreentransition.com/investors/regulatory-news-alerts/)
 | X (https://twitter.com/EuropeanGreenT)  | LinkedIn
(https://www.linkedin.com/company/european-green-metals-ltd)

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