Renewables Infrastructure Grp (The) Publication of Circular and Notice of EGM (3371G)

TIDMTRIG

RNS Number : 3371G

Renewables Infrastructure Grp (The)

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     11:00 a.m. on 10 December 
  of Forms of Proxy or transmission                        2020 
  of CREST Proxy Instructions 
 Extraordinary General Meeting        11:00 a.m. on 14 December 
                                                           2020 
 Announcement of the results of the            14 December 2020 
  EGM

For further information, please contact:

Aztec Financial Services (Guernsey) Limited

   Christopher Copperwaite                                                +44(0) 1481 748831

Laura Dunning

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