REG - VH Global Energy Inf - Publication of Circular and Notice of GM

VH Global Energy InfrastructureAnnouncement

26/02/2026 07:00

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RNS Number : 4250U  VH Global Energy Infrastructure PLC  26 February 2026

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

 

26 February 2026

VH Global Energy Infrastructure plc

(the "Company" or "ENRG")

 

PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING

 

The Company is currently pursuing an asset realisation strategy, whereby the
Board will be realising assets and returning the proceeds to Shareholders.

 

In order to return cash to Shareholders following the realisation of assets,
the Board is proposing to adopt a B Share Scheme. Proceeds from asset
realisations, once available, will be returned to Shareholders via a bonus
issue of B Shares, which will be redeemed shortly after issuance. In order to
effect this scheme, the Board is proposing a cancellation of its share premium
account, so that it can use the amount standing to the credit of the share
premium account in the redemption of such B Shares.

 

The Company announces that it has today published a circular (the "Circular")
to Shareholders setting out the recommended proposals for the adoption of the
B Share Scheme and share premium account cancellation, and to convene a
general meeting (the "GM") to seek the approval of Shareholders for:

·      approval of the B Share Scheme, authorising the issue of B Shares
up to £450,000,000;

·      approval of share premium account cancellation; and

·      by way of a special resolution, the adoption of the New Articles
in substitution for the existing Articles of Association, to add provisions to
allow for the issuance of B Shares.

 

The Circular contains full details of the Board's recommended proposals and
explains the associated adoption of the New Articles (together, the
"Proposals").

 

The Circular contains a notice convening the General Meeting to be held at 12
p.m. on Wednesday, 18 March 2026, at the offices of Victory Hill Capital
Partners LLP, 4(th) Floor, 21-22 Warwick Street London W1B 5NE.

 

Shareholders should read the whole of the Circular and, in particular, the
letter from the Chair, which contains the recommendation from the Board that
Shareholders should vote in favour of the Resolutions to be proposed at the
General Meeting as summarised in Part I of the Circular and as set out in full
in the Notice, and the risk factors associated with the Proposals that are set
out in Part IV of the Circular.

 

A copy of the Circular (incorporating the Notice of General Meeting) and the
New Articles (together with a comparison document showing the changes to the
existing Articles of Association) will be available for inspection on the
Company's website at https://www.globalenergyinfrastructure.co.uk/, on the
National Storage Mechanism from the date of the Circular, and at the
registered office of the Company during normal business hours on any Business
Day from the date of the Circular until conclusion of the General Meeting and
at the place of the General Meeting for at least 15 minutes prior to, and
during, the relevant meeting.

 

Capitalised terms used in this announcement shall have the same meanings given
to them in the Circular unless otherwise defined herein.

 

 

 

Expected timetable

2026

 Publication of the Circular                                                 26 February
 Record date for participation and voting at the General Meeting             close of business on 26 February
 Latest time for receipt of Forms of Proxy from Shareholders for use at the  12 p.m. on 16 March
 General Meeting
 General Meeting                                                             12 p.m. on 18 March
 Announcement of results of the General Meeting                              18 March

Notes:

(1)  References to times above and in this Circular generally are to London
times unless otherwise specified.

(2)  All times and dates in the expected timetable and in this Circular may
be adjusted by the Company. Any material changes to the timetable will be
notified via an RIS.

 

 

For further information:

 

Chair of VH Global Energy Infrastructure plc

Bernard Bulkin                     via Deutsche Numis

 

Deutsche Numis (Sponsor, Financial Adviser and Broker)

Hugh Jonathan                    +44 (0)20 7260 1000

Matt Goss

 

Edelman Smithfield (PR Adviser)

Ged Brumby                         +44 (0)7540 412
301

Hamza Ali                             +44 (0)7976
308 914

 

Victory Hill Capital Partners LLP (AIFM)

Navin
Chauhan                       info@victory-hill.com
(mailto:info@victory-hill.com)

 

The Company's LEI is 213800RFHAOF372UU580.

 

 

 

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