Greencoat Renewables Plc

AGM Information • Apr 16, 2025

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author: "Tom Rayner"
date: 2025-02-19 16:24:00+00:00
processor: python-docx+mammoth
status: success

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Greencoat Renewables PLC – Notice of Annual General Meeting

Dublin, London, 16 April 2025 | 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 15 May 2025.

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:

Schroders Greencoat LLP (Investment Manager)
Bertrand Gautier Paul O’Donnell John Musk					+44 20 7832 9400
FTI Consulting (Investor Relations & Media)
Sam Moore					+353 87 737 9089
Aoife Mullen					greencoat@fticonsulting.com
Barclays Bank PLC (Joint Broker) Dion Di Miceli Stuart Muress James Atkinson					+44 20 7623 2323
Davy (Broker, NOMAD and Euronext Growth Listing Sponsor) Brian Garrahy Ronan Veale					+353 1 679 6363
RBC Capital Markets (Joint Broker) Matthew Coakes Elizabeth Evans					+44 20 7653 4000

• 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 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.