Greencoat Renewables PLC Notice of AGM (1927H)
April 05 2022 - 3:30AM
UK Regulatory
TIDMGRP
RNS Number : 1927H
Greencoat Renewables PLC
05 April 2022
Greencoat Renewables PLC - Notice of Annual General Meeting
Dublin, London, 5 April 2022 | 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 10.00 a.m. on 29 April
2022.
The well-being of our Shareholders and our people is a primary
concern for the Directors. At the date of this announcement, the
Company expects the AGM to proceed as outlined in the Notice of
AGM, however we continue to closely monitoring the COVID-19
situation and the advice by the Government of Ireland in relation
to the pandemic. We will take all recommendations and applicable
law into account in the conduct of the AGM. Any relevant updates
regarding the AGM, including any changes to the arrangements
outlined in this Notice, will be announced via a Regulatory
Information Service and will be available on
www.greencoat-renewables.com.
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 ; 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 .
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.
--- 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 Adviser) +353 1 6796363
Ronan Veale
Barry Murphy
RBC (Joint Broker) +44 20 7653 4000
Matthew Coakes
Duncan Smith
Elizabeth Evans
FTI Consulting (Media Enquiries) +353 1 765 0886
Jonathan Neilan
Melanie Farrell
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 Greencoat Capital LLP, an
experienced investment manager in the listed renewable energy
infrastructure sector.
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END
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