PREMIER MITON GLOBAL RENEWABLES TRUST PLC

Regulatory Filings • Dec 5, 2025

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author: "Murray, Marco (Link Asset Services)"
date: 2025-11-28 12:45:00+00:00
processor: python-docx+mammoth
status: success

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Company Number: 04897881

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

NOTICE OF SPECIAL RESOLUTION OF

PREMIER MITON GLOBAL RENEWABLES TRUST PLC

(the “Company”)

PASSED ON 5 DECEMBER 2025

At the Second General Meeting of the Company duly convened and held at 10.00 a.m. on 5 December 2025 at Cavendish Capital Markets Limited, 1 Bartholomew Close, London EC1A 7BL, the following Resolution was duly passed:

SPECIAL RESOLUTION

1 That:

That (provided that the Directors shall not have resolved, prior to the date of this meeting (or any

adjournment thereof) to abandon the Scheme):

(i) the Company be and is hereby wound up voluntarily under the provisions of the Insolvency Act 1986 and that Laura Waters and Steven Sherry, both licensed insolvency practitioners of PricewaterhouseCoopers LLP of 7 More London Riverside, London SE1 2RT, be and they are hereby appointed joint liquidators (the “Liquidators”) for the purposes of such winding-up and distributing the assets of the Company in accordance with the Scheme and any power conferred on them by law, the Articles of Association or by this resolution may be exercised by them jointly or by each of them alone;

(ii) the remuneration of the Liquidators be determined by reference to the time properly given by them and their staff in attending to matters prior to and during the winding-up (including, without limitation, the implementation of the Scheme and any matters outside the statutory duties of the Liquidators and undertaken at the request of the members or a majority of them) and they be and are hereby authorised to draw such remuneration monthly or at such longer intervals as they may determine and to pay any expenses properly incurred by them and to give effect to the Scheme;

(iii) the Company’s books and records be held by the Company Secretary to the order of the Liquidators until the expiry of 12 months after the date of dissolution of the Company, when they may be disposed of, save for financial and trading records which will be kept for a minimum of six years following the vacation of the Liquidators from office;

(iv) the Liquidators be empowered and directed to carry into effect the provisions of the Articles of Association as amended by the special resolutions set out in the notice of the First General Meeting contained in the Circular (as defined below);

(v) the Liquidators be and are hereby authorised to exercise the powers laid down in Part I of Schedule 4 of the Insolvency Act 1986 as may be necessary or desirable in their judgment, acting jointly and severally, to give effect to the Scheme and/or to carry out the winding-up of the Company; and

(vi) the definitions contained in the circular to shareholders of the Company dated 6 November 2025 (the “Circular”) have the same meanings in this special resolution.