Greencoat Renewables PLC Notice of AGM (4606U)
March 29 2023 - 2:00AM
UK Regulatory
TIDMGRP
RNS Number : 4606U
Greencoat Renewables PLC
29 March 2023
Greencoat Renewables PLC - Notice of Annual General Meeting
Dublin, London, 29 March 2023 | 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 28 April
2023.
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 Listing Sponsor) +353 1 6796363
Ronan Veale
Barry Murphy
RBC (Joint Broker) +44 20 7653 4000
Matthew Coakes
Elizabeth Evans
FTI Consulting (Media Enquiries) greencoat@fticonsulting.com
Melanie Farrell
Orla Cox
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 Schroders Greencoat LLP, an
experienced investment manager in the listed renewable energy
infrastructure sector.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASEMSAAEDSEID
(END) Dow Jones Newswires
March 29, 2023 02:00 ET (06:00 GMT)
Greencoat Renewables (LSE:GRP)
Historical Stock Chart
From Apr 2024 to May 2024
Greencoat Renewables (LSE:GRP)
Historical Stock Chart
From May 2023 to May 2024