REG - Renew Infra Grp Ld - Notice of 2025 Annual General Meeting

Renewables InfrastructureAnnouncement

Mon 14:02

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RNS Number : 0601L  Renewables Infrastructure Grp (The)  02 June 2025

 

 

2 June 2025

The Renewables Infrastructure Group Limited

"TRIG" or "the Company", a London-listed renewables investment company advised
by InfraRed Capital Partners ("InfraRed") as Investment Manager and Renewable
Energy Systems ("RES") as Operations Manager.

Notice of 2025 Annual General Meeting

The Company is pleased to announce that its 2025 Annual General Meeting will
be held on Friday 27 June 2025 at 11:00 UK time at the offices of Aztec
Financial Services (Guernsey) Limited, East Wing, Trafalgar Court, Les
Banques, St Peter Port, Guernsey GY1 3PP (the "AGM").

 

The Notice of the AGM has been posted to shareholders who have elected to
receive a printed copy. A copy has also been submitted to the National Storage
Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Copies of the document can also be obtained from the Company Secretary or from
the Investors' section of the Company's website at www.trig-ltd.com
(http://www.trig-ltd.com/) .

Shareholders are invited to dial in to the AGM to listen to the proceedings of
the meeting and can register for the call via the following
link: https://www.netroadshow.com/events/login?show=cbe9a20f&confId=80531
(https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.netroadshow.com%2Fevents%2Flogin%3Fshow%3Dcbe9a20f%26confId%3D80531&data=05%7C02%7CLaura.Dunning%40aztecgroup.co.uk%7C3f87e2760eb84041bb5508dd70f330bc%7C5f75785019e44329bc48045f1fe3eecd%7C0%7C0%7C638790912006244537%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=zumnaeUO6DM8V%2F9wGemEEKCmJCb3k1QqIYu0pWwLub0%3D&reserved=0)

The Board continues to welcome engagement with its shareholders and those who
have questions relating directly to the business of the AGM can forward their
questions to the Company Secretary by email to TRIG@aztecgroup.co.uk
(mailto:TRIG@aztecgroup.co.uk) .

Enquiries

InfraRed Capital Partners Limited
+44 (0) 20 7484 1800

Minesh Shah

Phil George

Mohammed Zaheer

 

Brunswick
+44 (0) 20 7404 5959 / TRIG@brunswickgroup.com
(mailto:TRIG@brunswickgroup.com)

Mara James

 

Investec Bank Plc
                                               +44
(0) 20 7597 4000

Lucy Lewis

Tom Skinner

 

BNP Paribas
                                                       +44
(0) 20 7595 9444

Virginia Khoo

Carwyn Evans

Notes

The Company

The Renewables Infrastructure Group ("TRIG" or the "Company") is a leading
London-listed renewable energy infrastructure investment company. The Company
seeks to provide shareholders with an attractive long-term, income-based
return with a positive correlation to inflation by focusing on strong cash
generation across a diversified portfolio of predominantly operating projects.

 

TRIG is invested in a portfolio of wind, solar and battery storage projects
across six markets in Europe with a net operational capacity of 2.3GW; enough
renewable power for 1.6 million homes and to avoid 2.0 million tonnes of
carbon emissions per annum.

 

Further details can be found on TRIG's website at www.trig-ltd.com
(http://www.trig-ltd.com) .

 

Investment Manager

 

InfraRed Capital Partners is an international infrastructure asset manager,
with more than 160 professionals operating worldwide from offices in London,
Madrid, New York, Sydney and Seoul. Over the past 25 years, InfraRed has
established itself as a highly successful developer and steward of
infrastructure assets that play a vital role in supporting communities.
InfraRed manages US$13bn of equity capital(1) for investors around the globe,
in listed and private funds across both core and value-add strategies.

InfraRed is part of SLC Management, the institutional alternatives and
traditional asset management business of Sun Life.

For more information, please visit www.ircp.com. (https://www.ircp.com.)

 

(1) Uses five-year average FX as at 31 December 2024 of GBP/USD of 1.2818;
EUR/USD 1.1092. EUM is USD 13.186bn.

Operations Manager

 

TRIG's Operations Manager is RES ("Renewable Energy Systems"). RES is the
world's largest independent renewable energy company, working across 24
countries and active in wind, solar, energy storage, biomass, hydro, green
hydrogen, transmission, and distribution. An industry innovator for over 40
years, RES has delivered more than 24GW of renewable energy projects across
the globe and plans to bring more than 22GW of new capacity online in the next
five years.

As a service provider, RES has the skills and experience in asset management,
operations and maintenance (O&M), and spare parts - supporting 41GW of
renewable assets across 1,300 sites. RES brings to the market a range of
purposeful, practical technology-based products and digital solutions designed
to maximise investment and deployment of renewable energy. RES is the power
behind a clean energy future where everyone has access to affordable zero
carbon energy bringing together global experience, passion, and the innovation
of its 4,500 people to transform the way energy is generated, stored and
supplied.

Further details can be found on the website at www.res-group.com
(http://www.res-group.com/) .

 

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