Renewables Infrastructure Grp (The) Notice of AGM (3787U)
April 01 2021 - 11:15AM
UK Regulatory
TIDMTRIG
RNS Number : 3787U
Renewables Infrastructure Grp (The)
01 April 2021
1 April 2021
The Renewables Infrastructure Group Limited (the "Company")
Notice of 2021 Annual General Meeting
The Company is pleased to announce that its Notice of the 2021
Annual General Meeting ("AGM") to be held on 5 May 2021 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 .
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 .
With effect from 23 January 2021, the States of Guernsey
implemented a full lockdown in Guernsey in light of Covid-19.
Whilst restrictions in the Bailiwick of Guernsey have been eased,
any such persons arriving into the Bailiwick of Guernsey are
required to register their journey on a travel tracker and are
presently required to self-isolate for a period of at least 14 days
upon arrival. It is currently proposed that, on or after 30 April
2021, the self-isolation requirements upon arrival into the
Bailiwick of Guernsey will instead be based on country/region
categorisations. In light of the restrictions currently in place,
whilst Guernsey based shareholders are permitted to physically
attend the Annual General Meeting, all shareholders are strongly
encouraged to appoint the "Chairman of the meeting" as their proxy
and provide voting instructions in advance of the AGM, in
accordance with the instructions explained in the Notice of AGM and
on the accompanying form of proxy
If the Board believes that it becomes necessary or appropriate
to make alternative arrangements for the holding of the AGM due to
COVID-19, we will ensure that shareholders are given as much notice
as possible. 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 .
The Board also encourages shareholders to submit their proxies
as early as possible.
For further information, please contact:
Aztec Financial Services (Guernsey) Limited
Christopher Copperwaite +44(0) 1481 748831
Laura Dunning
END
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