REG - Greencoat Renewables - Changes to the Board of Directors

Greencoat RenewablesAnnouncement

15/05/2025 13:00

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RNS Number : 8765I  Greencoat Renewables PLC  15 May 2025

 

 

 

 

 

Changes to the Board of Directors of Greencoat Renewables PLC

 

Dublin, London | 15 May 2025: Greencoat Renewables PLC ("Greencoat Renewables"
or the "Company") today announces the appointment of Bernard Byrne to the
Board of Directors (the "Board") as a Non-Executive Director and Chair of the
Management Engagement Committee, effective immediately. Bernard will also join
the Board's Audit, Nomination and Remuneration Committees.

 

The Company also announces that Eva Lindqvist did not put herself forward for
re-election at the Annual General Meeting ("AGM") held earlier today, having
resigned from the Board at the conclusion of the previous Board meeting held
on 6 May 2025. The Board would like to extend their sincere gratitude and
thanks to Eva for her significant contribution over the past three years.

 

Bernard Byrne

 

Bernard most recently served as CEO of Davy, Ireland's largest provider of
wealth management and investment banking services.  Before joining Davy,
Bernard served as CEO of AIB Group plc, leading the successful IPO of the bank
in 2017 and having previously served as Director of Personal, Business &
Corporate Banking and Chief Financial Officer.  Prior to this, Bernard was
Group Finance and Commercial Director at ESB, Deputy CEO and Finance Director
of IWP International plc, and Commercial Director of ESB International.

 

With a successful track record of managing high-growth public, private and
semi-state organisations in the finance and utilities sector, Bernard brings a
wealth of finance and commercial experience to Greencoat Renewables PLC.

 

Bernard is a Chartered Accountant.

 

Current Directorships

Cairn Homes Plc

Horizons Education Limited

PKH Investments Limited

Soar Foundation CLG

 

Directorships/Partnerships held in the last 5 years

J&E Davy Unlimited Company

J&E Davy Holdings Unlimited Company

Davy Corporate Finance Unlimited Company

Green Note Unlimited Company

Amber Note Unlimited Company

 

The Company confirms that there is no other information that is required to be
disclosed in accordance with Rule 17 of the AIM Rules for Companies.

 

Bernard does not hold any ordinary shares in the Company.

 

Rónán Murphy, Chairman of Greencoat Renewables PLC commented:

 

"On behalf of the Board, I am very pleased to welcome Bernard Byrne as a
Non-Executive Director of Greencoat Renewables PLC.

 

Bernard's professional experience and impressive track record of leading large
private and public Irish companies will be of significant value to the Company
and will enhance the overall skillset of the Board. We look forward to
Bernard's contribution.

 

I would also like to thank Eva Lindqvist for her considerable contribution as
a Non-Executive Director over the last 3 years and wish her every success for
the future."

 

--- ENDS ---

 

For further details contact:

 Schroders Greencoat LLP (Investment Manager)
 Bertrand Gautier                                                  +44 20 7832 9400

 Paul O'Donnell

 John Musk

 FTI Consulting (Investor Relations & Media)
 Sam Moore                                                         +353 87 737 9089
 Aoife Mullen                                                      greencoat@fticonsulting.com (mailto:greencoat@fticonsulting.com)

 Barclays Bank PLC (Joint Broker)

 Dion Di Miceli                                                    +44 20 7623 2323

 Stuart Muress

 James Atkinson

 Davy (Broker, NOMAD and Euronext Growth Listing Sponsor)

 Brian Garrahy

 Ronan Veale                                                       +353 1 679 6363

 RBC Capital Markets (Joint Broker)                                +44 20 7653 4000

 Matthew Coakes

 Elizabeth Evans

 

About Greencoat Renewables PLC

Greencoat Renewables PLC is an investor in euro-denominated renewable energy
infrastructure assets. Initially focused solely on the acquisition and
management of operating wind farms in Ireland, the Company is now also
investing in wind and solar assets in other European countries with stable and
robust renewable energy frameworks. It is managed by Schroders Greencoat LLP,
an experienced investment manager in the listed renewable energy
infrastructure sector.

 

For more information about Greencoat Renewables PLC, please visit
http://www.greencoat-renewables.com/ (http://www.greencoat-renewables.com/)

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