Greencoat Renewables PLC Notice of AGM (8966G)
20 March 2020 - 6:00PM
UK Regulatory
TIDMGRP
RNS Number : 8966G
Greencoat Renewables PLC
20 March 2020
Greencoat Renewables PLC - Notice of Annual General Meeting
Dublin, London, 20 March 2020 | 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 2, Ireland at 2.00 p.m. on 29 April 2020.
Greencoat Renewables considers the well-being of shareholders
and other AGM attendees as a priority and we are closely monitoring
the Coronavirus (COVID-19) situation.
Based on latest available guidance from the Irish Health
Services Executive ("HSE"), we expect the AGM to proceed on 29
April 2020. However, we fully understand if shareholders decide not
to attend the AGM in order to minimise the personal risk to
themselves and others, and alternatively choose to vote remotely by
granting a proxy to the Chairman of the meeting. If shareholders
are unable to attend the meeting and have questions they would like
posed at the AGM, they can be submitted by email to:
2020AGM@greencoatrenewables.com .
While Greencoat Renewables will continue to monitor the impact
of the Coronavirus (COVID-19), we strongly encourage all
shareholders to submit proxy forms to ensure their vote is
registered, in the event that they choose not to attend the
AGM.
Any relevant updates regarding the AGM will be available on
https://www.greencoat-renewables.com/investors and the Company will
announce any changes to the location of the event or its
postponement if required.
Shareholders are also encouraged to keep up-to-date with, and
follow, the HSE/WHO guidance as circumstances may change at short
notice.
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
http://morningstar.co.uk/uk/NSM .
--- ENDS ---
For further details contact:
Greencoat Capital LLP (Investment Manager)
Bertrand Gautier
Paul O'Donnell
Tom Rayner +44 20 7832 9400
FTI Consulting (Investor Relations & Media)
Jonathan Neilan +353 1 765 0886
Melanie Farrell greencoat@fticonsulting.com
Davy (Broker, NOMAD and Euronext Growth Adviser)
Fergal Meegan
Barry Murphy
Ronan Veale +353 1 679 6363
RBC Capital Markets (Joint Broker)
Matthew Coakes
Jonathan Hardy
Elizabeth Evans +44 20 7653 4000
About Greencoat Renewables PLC
Greencoat Renewables PLC is an investor in euro-denominated
renewable energy infrastructure assets and is focused on the
acquisition and management of operating wind farms in Ireland. It
is managed by Greencoat Capital LLP, an experienced investment
manager in the listed renewable energy infrastructure sector.
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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