JLEN Environmental Assets Group Ltd Notice of AGM (0501D)
24 Junio 2021 - 9:19AM
UK Regulatory
TIDMJLEN
RNS Number : 0501D
JLEN Environmental Assets Group Ltd
24 June 2021
24 June 2021
JLEN ENVIRONMENTAL ASSETS GROUP LIMITED
("JLEN" or the "Company")
Notice of Annual General Meeting
JLEN has today published its notice of Annual General Meeting
("AGM"), to be held at Sarnia House, Le Truchot, St Peter Port,
Guernsey, GY1 1GR on Thursday, 2 September 2021 at 10:00 a.m.
Copies of the notice of AGM have been posted with the 2021
Annual Report to shareholders electing to receive printed materials
from the Company, and are available on the Company's website
www.jlen.com and on the National Storage Mechanism.
COVID-19 Restrictions
The Directors wish to reassure shareholders that the Company has
considered the potential impact of the Covid-19 pandemic on the AGM
and the restrictive measures in place as at today's date.
The Board recognises the ongoing public health advice in
relation to travel at this time and notes the latest update from
the States of Guernsey Civil Contingencies Authority which
recognised the rising prevalence levels across many UK regions and
stipulated that, from 1 July 2021, only fully vaccinated
individuals who are two weeks or more post their second vaccination
arriving into the Bailiwick of Guernsey from a country within the
Common Travel Area will not be required to undergo a Covid-19 test
or complete any period of self-isolation upon arrival.
Whilst it remains the Board's intention that the AGM will take
place as scheduled on 2 September 2021, it should be noted that
global developments ahead of, and following 1 July 2021 may impact
current guidance, and travel restrictions and regulations for those
arriving into the Bailiwick of Guernsey could change at short
notice. Shareholders are therefore encouraged to submit their votes
by proxy in advance of the meeting and may provide details of any
questions they may have to the Company Secretary in advance of the
meeting. Responses to any queries will be made available on the
Company's website, following the meeting.
For further information, please contact:
Foresight Group
Chris Tann er
Chris Holmes +44(0)20 3667 8100
Winterflood Investment Trusts
Neil Langford
Chris Mills +44(0)20 3100 0000
SEC Newgate
Elisabeth Cowell
Megan Kovach +44(0)20 3757 6882
Praxis Fund Services
Matt Falla
Gemma Woods +44(0)1481 755530
About JLEN
JLEN's investment policy is to invest in a diversified portfolio
of Environmental Infrastructure. Environmental Infrastructure is
defined by the Company as infrastructure assets, projects and
asset-backed businesses that utilise natural or waste resources or
support more environmentally friendly approaches to economic
activity, support the transition to a low carbon economy, or which
mitigate the effects of climate change. Such investments will
typically feature one or more of the following characteristics:
-- long-term, predictable cash flows, which may be wholly or partially inflation-linked;
-- long-term contracts or stable and well-proven regulatory and legal frameworks; or
-- well-established technologies and demonstrable operational performance.
JLEN's aim is to provide investors with a sustainable,
progressive dividend per share, paid quarterly and to preserve the
capital value of the portfolio over the long term on a real basis.
The target dividend for the year to 31 March 2022 is 6.80(1) pence
per share. The dividend is payable quarterly.
Further details of the Company can be found on its website
www.jlen.com.
LEI: 213800JWJN54TFBMBI68
( 1) These are targets only and not profit forecasts. There can
be no assurance that these targets will be met or that the Company
will make any distributions at all.
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END
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