REG - Greencoat Renewables - Notice of AGM

Greencoat RenewablesAnnouncement

26/03/2024 07:15

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RNS Number : 1968I  Greencoat Renewables PLC  26 March 2024

Greencoat Renewables PLC - Notice of Annual General Meeting

 

 

Dublin, London, 26 March 2024 | Greencoat Renewables PLC ("Greencoat
Renewables" or the "Company"), announces that its Annual General Meeting
("AGM") will be held at Davy House, 49 Dawson Street, Dublin, D02 PY05,
Ireland at 9.30 a.m. on 25 April 2024.

 

For shareholders whose name appears on the register of members of the Company
at the relevant record date, proxy votes can be submitted in advance of the
AGM by availing of one of the options set out in the notice of the AGM, being:

 

·   by post to the Registrars of the Company, Computershare Investor
Services (Ireland) Limited, 3100 Lake Drive, Citywest Business Campus, Dublin
24, D24 AK82, Ireland, so as to be received in any case no later than 48 hours
before the time appointed for the AGM;

 

·    electronically by accessing www.eproxyappointment.com
(http://www.eproxyappointment.com) ; or

 

·   by Euroclear Nominees Limited in respect of the shares registered in
its name as nominee for Euroclear Bank SA/NV ("Euroclear Bank"), through the
use of a secured mechanism to exchange electronic messages as agreed by the
Company with Euroclear Bank.

 

Persons who hold their interests in ordinary shares as Belgian law rights
through the Euroclear system or as CDIs through the CREST system, should
consult with their stockbroker or other intermediary at the earliest
opportunity for further information.

 

For voting services offered by custodians holding Irish corporate securities
directly with Euroclear Bank, please contact your custodian.

 

An electronic copy of the Notice of AGM is available on the Company's website
www.greencoat-renewables.com (http://www.greencoat-renewables.com) .

 

A copy of the Notice and Form of Proxy can be inspected at the National
Storage Mechanism website at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

            --- ENDS ---

 

            For further information on the Announcement, please
contact:

 

            Greencoat Renewables PLC:
                                             +44 20
7832 9400

            Bertrand Gautier

            Paul O'Donnell
 

            Tom Rayner

 

            Davy (Joint Broker, Nomad and

            Euronext Growth Listing Sponsor)
                                          +353 1 6796363

            Ronan Veale

            Brian Garrahy

 

            RBC (Joint Broker)
 
      +44 20 7653 4000

            Matthew Coakes

            Elizabeth Evans

 

            FTI Consulting (Media
Enquiries)
      greencoat@fticonsulting.com

            Melanie Farrell

            Aoife Mullen

 

 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 certain 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.

 

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