TIDMGRP
RNS Number : 9986T
Greencoat Renewables PLC
31 March 2021
Greencoat Renewables PLC - Notice of Annual General Meeting
Dublin, London, 31 March 2021 | Greencoat Renewables PLC
("Greencoat Renewables" or the "Company"), announces that its
Annual General Meeting ("AGM") will be held at the offices of
Greencoat Capital LLP at 51A Dawson Street, Dublin, D02 TV77,
Ireland at 9.00 a.m. on 29 April 2021.
Resolution to amend the Company's Investment Policy
Alongside the normal business of the meeting, Greencoat
Renewables is seeking authority to amend the Company's Investment
Policy. The Investment Policy currently provides that the Company
will invest only in aggregate, up to 40 per cent. of the Gross
Asset Value in operational wind energy assets or operational solar
PV assets in Other Relevant Countries.
The Company has been exploring solar opportunities in Ireland in
addition to the Other Relevant Countries. The additional
jurisdiction of Ireland would provide the Company with the benefit
of a larger pool of potential acquisition targets and facilitate
the group's diversification opportunities. Greencoat Capital has
also developed a relationship with many of the key utilities and
developers across the Irish region with respect to solar farms and
development.
The Board is therefore proposing to amend the Investment Policy
to allow the Company to invest in operational solar PV assets in
Ireland.
A full version of the proposed new investment policy can be
found on the Company's website at www.greencoat-renewables.com.
Public Health Guidelines and the AGM
The well-being of our Shareholders and our people is a primary
concern for the Directors. We are closely monitoring the COVID-19
situation and any advice by the Government of Ireland in relation
to the pandemic. We will take all recommendations and applicable
law into account in the conduct of the AGM. There will likely be
very limited ability to attend the AGM in person and we would
therefore encourage Shareholders to submit their Form of Proxy to
ensure they can vote and be represented at the AGM. By submitting a
Form of Proxy in favour of the chairman of the AGM you can ensure
that your vote on the Resolutions is cast in accordance with your
wishes without attending in person.
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.
If registered shareholders are unable to attend the meeting and
have questions they would like posed at the AGM, they can be
submitted by email to: company.secretary@greencoat-renewables.com
by 9.00 a.m. on 27 April 2021 and can be assured that all questions
will receive a response prior to the meeting.
The Company continues to monitor the impact of COVID-19 and any
relevant updates regarding the AGM, including any changes to the
arrangements outlined in the Circular, will be announced via a
Regulatory Information Service and will be available on
www.greencoat-renewables.com.
In the event that it is not possible to hold the AGM either in
compliance with public health guidelines or applicable law or where
it is otherwise considered that proceeding with the AGM as planned
poses an unacceptable health and safety risk, the AGM may be
adjourned or postponed or relocated to a different time and/or
venue, in which case notification of such adjournment or
postponement or relocation will be given in accordance with
applicable law.
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: +44 20 7832 9400
Bertrand Gautier
Paul O'Donnell
Tom Rayner
Davy (Joint Broker, Nomad and
Euronext Growth Adviser) +353 1 6796363
Fergal Meegan
Ronan Veale
Barry Murphy
RBC (Joint Broker) +44 20 7653 4000
Matthew Coakes
Duncan Smith
Elizabeth Evans
FTI Consulting (Media Enquiries) +353 1 765 0886
Jonathan Neilan
Melanie Farrell
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 Northern European countries with stable and robust
renewable energy frameworks. It is managed by Greencoat Capital
LLP, an experienced investment manager in the listed renewable
energy infrastructure sector.
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