14
March 2024
Premier Miton
Global Renewables Trust plc
(the
"Company")
Notice of Annual General Meeting -
correction
The Company published their Annual Financial Report
for the year ended 31 December 2023 (the "Annual Report") on
7 March
2024.
Following publication, it has come to the attention of the
Company that the Notice of AGM within the Annual Report contains
minor typographical errors. The wording in resolutions 10,
11 and 12 has been updated to correct the numbering used to
cross-refer to other resolutions as set out
below.
The Annual Report has been posted to shareholders and
as this is a clerical error, no new documents will be
posted. The corrected Notice of AGM, included in the Annual Report,
is available to view and
download from the Company's website,
www.globalrenewablestrust.com/documents.
Resolution
10
THAT, subject to the passing of Resolution
9, the Directors be generally and unconditionally
authorised in accordance with section 551 of the Companies Act 2006
(the "Act") to exercise all the powers of the Company to allot
Ordinary Shares up to an aggregate nominal amount of £18,238.48
(representing approximately 10% of the Ordinary Shares in issue as
at the date of this Notice, excluding treasury shares), such
authority to expire at conclusion of the Company's AGM to be held
in 2025, unless renewed, varied or revoked by the Company in a
general meeting, save that the Company may, at any time prior to
the expiry of such authority, make an offer to enter into an
agreement which would or might require Ordinary Shares to be
allotted in pursuance of such offer or agreement as if such
authority had not expired. This resolution revokes and replaces all
unexercised authorities previously granted to the Directors to
allot Ordinary Shares but without prejudice to the authority
granted to the Directors pursuant to Resolution 9,
or any allotment of Ordinary Shares or grant of rights made,
offered or agreed to be made pursuant to such
authorities.
Resolution
11
THAT, subject to the passing of Resolution
9, the Directors be generally empowered (pursuant to
sections 570 and 573 of the Companies Act 2006 (the "Act")) to
allot Ordinary Shares and to sell Ordinary Shares from treasury for
cash as if section 561 of the Act did not apply to any such
allotment or sale, provided that this power shall be limited up to
an aggregate nominal amount of £18,238.48 representing
approximately 10% of the Ordinary Shares in issue as at the date of
this Notice, excluding treasury shares). This power will expire at
the conclusion of the Company's AGM to be held in 2025 (unless
previously revoked, varied or renewed by the Company in general
meeting), save that the Company may, at any time prior to the
expiry of such power, make an offer or enter into an agreement
which would or might require Ordinary Shares to be allotted or sold
from treasury after the expiry of such power and the Directors may
allot or sell from treasury Ordinary Shares in pursuance of such an
offer or agreement as if such power had not
expired.
Resolution
12
THAT, subject to the passing of Resolution
10, the Directors be generally empowered (pursuant to
sections 570 and 573 of the Companies Act 2006 (the "Act")) to
allot Ordinary Shares and to sell Ordinary Shares from treasury for
cash as if section 561 of the Act did not apply to any such
allotment or sale, provided that this power shall be limited up to
an aggregate nominal amount of £18,238.48 (representing
approximately 10% of the Ordinary Shares in issue as at the date of
this Notice, excluding treasury shares). This power will expire at
the conclusion of the Company's AGM to be held in 2025 (unless
previously revoked, varied or renewed by the Company in general
meeting), save that the Company may, at any time prior to the
expiry of such power, make an offer or enter into an agreement
which would or might require Ordinary Shares to be allotted or sold
from treasury after the expiry of such power and the Directors may
allot or sell from treasury Ordinary Shares in pursuance of such an
offer or agreement as if such power had not expired. This
resolution is in addition to the authority granted pursuant to, but
without prejudice to that granted to, the Directors in
Resolution 11
above.
Contact:
Link Company
Matters Limited - Company
Secretary
pmgr@linkgroup.co.uk