Notice of AGM

RNS Number : 4004I

Renewables Infrastructure Grp (The)

01 April 2020

 

1 April 2020

The Renewables Infrastructure Group Limited (the "Company")

Notice of 2020 Annual General Meeting

The Company is pleased to announce that its Notice of the 2020 Annual General Meeting ("AGM") to be held on 6 May 2020 has been posted to shareholders who have elected to receive a printed copy.

A copy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM .

A copy may also be obtained from the Company Secretary or from the Investor Relations section of the Company's website, at https://www.trig-ltd.com/investor-relations/reports-publications

We are closely monitoring the impact of COVID-19 (coronavirus). It is currently the intention of the Company to hold the meeting as planned. However, the Board notes the guidance issued by the Government, restricting social gatherings in view of the COVID-19 pandemic, and the fact that if such guidance remains in place on the date of the AGM, shareholders will be prohibited from attending the AGM. Given the current guidance and the general uncertainty on what additional and/or alternative measures may be put in place, the Board requests that shareholders do not attend the AGM in person but instead they are strongly encouraged to appoint the "Chairman of the meeting" as their proxy and provide voting instructions in advance of the AGM, in accordance with the instructions explained in the Notice of AGM and on the accompanying form of proxy. 

If the Board believes that it becomes necessary or appropriate to make alternative arrangements for the holding of the AGM due to COVID-19, we will ensure that shareholders are given as much notice as possible. Further information will be made available through an announcement to the London Stock Exchange and through an upload to the Company's website, at www.trig-ltd.com

The Board also encourages shareholders to submit their proxies as early as possible.

For further information, please contact:

Aztec Financial Services (Guernsey) Limited   

Christopher Copperwaite  [phone]

Laura Dunning

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