REG - Greencoat Renewables - Notice of AGM

Greencoat RenewablesAnnouncement

16/04/2025 07:00

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RNS Number : 9424E  Greencoat Renewables PLC  16 April 2025

Greencoat Renewables PLC - Notice of Annual General Meeting

 

 

Dublin, London, 16 April 2025 | 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 9.30 a.m. on 15 May 2025.

 

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
(http://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 (http://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
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

            --- ENDS ---

 

For further information on the Announcement, please contact:

 

 Schroders Greencoat LLP (Investment Manager)
 Bertrand Gautier                                                  +44 20 7832 9400

 Paul O'Donnell

 John Musk

 FTI Consulting (Investor Relations & Media)
 Sam Moore                                                         +353 87 737 9089
 Aoife Mullen                                                      greencoat@fticonsulting.com (mailto:greencoat@fticonsulting.com)

 Barclays Bank PLC (Joint Broker)

 Dion Di Miceli                                                    +44 20 7623 2323

 Stuart Muress

 James Atkinson
 Davy (Broker, NOMAD and Euronext Growth Listing Sponsor)

 Brian Garrahy

 Ronan Veale                                                       +353 1 679 6363

                                                                   +44 20 7653 4000

 RBC Capital Markets (Joint Broker)

 Matthew Coakes

 Elizabeth Evans

 

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 other European countries with stable and
robust renewable energy frameworks. It is managed by Schroders Greencoat LLP,
an experienced investment manager in the listed renewable energy
infrastructure sector.

 

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