Greencoat Renewables PLC -
Notice of Annual General Meeting
Dublin,
London, 26 March 2024 | 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 25 April 2024.
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.
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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
Brian Garrahy
RBC (Joint Broker)
+44 20 7653
4000
Matthew Coakes
Elizabeth Evans
FTI Consulting (Media
Enquiries)
greencoat@fticonsulting.com
Melanie Farrell
Aoife Mullen
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.