Notice of AGM

RNS Number : 3787U

Renewables Infrastructure Grp (The)

01 April 2021

 

1 April 2021

The Renewables Infrastructure Group Limited (the "Company")

Notice of 2021 Annual General Meeting

The Company is pleased to announce that its Notice of the 2021 Annual General Meeting ("AGM") to be held on 5 May 2021 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Copies of the document can also be obtained from the Company Secretary or from the Investors' section of the Company's website, at www.trig-ltd.com .

With effect from 23 January 2021, the States of Guernsey implemented a full lockdown in Guernsey in light of Covid-19. Whilst restrictions in the Bailiwick of Guernsey have been eased, any such persons arriving into the Bailiwick of Guernsey are required to register their journey on a travel tracker and are presently required to self-isolate for a period of at least 14 days upon arrival. It is currently proposed that, on or after 30 April 2021, the self-isolation requirements upon arrival into the Bailiwick of Guernsey will instead be based on country/region categorisations. In light of the restrictions currently in place, whilst Guernsey based shareholders are permitted to physically attend the Annual General Meeting, all shareholders 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. Copies of the document can also be obtained from the Company Secretary or from the Investors' section of 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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