Greencoat Renewables PLC Notice of AGM (4606U)

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: [phone]

Bertrand Gautier

Paul O'Donnell

Tom Rayner

Davy (Joint Broker, Nomad and

Euronext Growth Listing Sponsor) [phone]

Ronan Veale

Barry Murphy

RBC (Joint Broker) [phone]

Matthew Coakes

Elizabeth Evans

               FTI Consulting (Media Enquiries)                                     [e-mail] 

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 [e-mail] 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)