REG - Renew Infra Grp Ld - Publication of Circular and Notice of EGM

Renewables InfrastructureAnnouncement

24/11/2020 11:15

RNS Number : 3371G
  
Renewables Infrastructure Grp (The)
  
24 November 2020
  
 

24 November 2020 
 
 
The Renewables Infrastructure Group Limited (the "Company")
 
 
Publication of Circular and Notice of Extraordinary General Meeting
 
On 23 November 2020 the Company announced its intention to publish a circular (the Circular) in order to seek additional authority to allot up to a further 174,192,585 Ordinary Shares (representing 10 per cent. of its ordinary share capital in issue) on a non pre-emptive basis at an Extraordinary General Meeting ("EGM") to be held on 14 December 2020. 
 
The Company confirms that the Circular, which contains the notice of the EGM, has been posted today to shareholders who have elected to receive a printed copy. 
 
A copy of the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
A copy of the Circular may also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at https://www.trig-ltd.com/investor-relations/reports-publications.
 
Timetable
 



Latest time and date for receipt of Forms of Proxy or transmission of CREST Proxy Instructions


11:00 a.m. on 10 December 2020




Extraordinary General Meeting


11:00 a.m. on 14 December 2020




Announcement of the results of the EGM


14 December 2020



 
For further information, please contact:
 
 
Aztec Financial Services (Guernsey) Limited                
Christopher Copperwaite                                                +44(0) 1481 748831
Laura Dunning
 
 
 
END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
  END
 
 
NOGEAFFLAEKEFFA