Renewables Infrastructure Grp (The) AGM - Revised Arrangements (6920K)
24 Abril 2020 - 1:00AM
UK Regulatory
TIDMTRIG
RNS Number : 6920K
Renewables Infrastructure Grp (The)
24 April 2020
24 April 2020
The Renewables Infrastructure Group Limited (the "Company")
Annual General Meeting - Revised Arrangements
On Wednesday, 1 April 2020, the Company posted Notice of its
Annual General Meeting ("AGM") to be held on Wednesday, 6 May 2020
at 15:00 (GMT) at the Company's Registered Office.
The Board have been closely monitoring the measures being put in
place by the Government to reduce the spread of COVID-19, which
includes the requirement for individuals to stay at home except for
very limited purposes and not to travel unnecessarily. The Board
fully supports these measures to protect public health &
safety.
In light of these developments, the AGM will be held with only
the minimum necessary quorum of two shareholders present to conduct
the business of the meeting and shareholders are encouraged to vote
in advance by proxy. We will not be able to accommodate any
shareholder attempting to attend the AGM in person. All valid proxy
votes on the proposed resolutions will be included in the poll to
be taken at the meeting. The results of the AGM will be announced
in the normal manner as soon as practicable following the AGM.
The Board continues to welcome engagement with its shareholders
and those who have questions relating directly to the business of
the AGM can forward their questions to the Company Secretary by
email to TRIG@aztecgroup.co.uk by no later than 17:00 (GMT) on
Friday, 1 May 2020.
The Directors/Managers will endeavour to answer those questions
prior to commencing the formal business of the AGM and shareholders
are invited to dial in to the AGM to listen to those responses and
the proceedings of the meeting.
Shareholders interested in registering for the call can do so
via the following link:
https://www.incommglobalevents.com/registration/client/3566/trig-agm/
A Q&A reflecting the questions received and responses
provided will be made available on the Company's website at
www.trig-ltd.co.uk as soon as practicable following the AGM.
Proxy Voting:
Shareholders who wish to register their votes on the Resolutions
of the AGM should do so by completing and returning the proxy form
that accompanied the Notice in accordance with the instructions
printed on the proxy form or should appoint a proxy electronically
if their shares are held through CREST.
Shareholders are strongly encouraged to appoint "The Chairman of
the Meeting" as their proxy.
For further information, please contact:
Enquiries
Aztec Financial Services (Guernsey)
Limited
Chris Copperwaite
Laura Dunning +44 (0)1481 748831
InfraRed Capital Partners Limited
Richard Crawford
Phil George +44 (0) 20 7484 1800
Maitland/AMO
James Isola
Zara de Belder +44 (0) 20 7379 5151
Investec Bank Plc
Lucy Lewis
Denis Flanagan +44 (0) 20 7597 5661
Liberum Capital Limited
Chris Clarke
Gillian Martin +44 (0) 20 3100 2000
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.
END
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