Publication of Circular and Notice of EGM

RNS Number : 3371G

Renewables Infrastructure Grp (The)

24 November 2020

 

24 November 2020

The Renewables Infrastructure Group Limited (the "Company")

Publication of Circular and Notice of Extraordinary General Meeting

On 23 November 2020 the Company announced its intention to publish a circular (the Circular) in order to seek additional authority to allot up to a further 174,192,585 Ordinary Shares (representing 10 per cent. of its ordinary share capital in issue) on a non pre-emptive basis at an Extraordinary General Meeting ("EGM") to be held on 14 December 2020.

The Company confirms that the Circular, which contains the notice of the EGM, has been posted today to shareholders who have elected to receive a printed copy.

A copy of the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A copy of the Circular 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 .

Timetable

Latest time and date for receipt of Forms of Proxy or transmission of CREST Proxy Instructions	11:00 a.m. on 10 December 2020
Extraordinary General Meeting	11:00 a.m. on 14 December 2020
Announcement of the results of the EGM	14 December 2020

For further information, please contact:

Aztec Financial Services (Guernsey) Limited   

Christopher Copperwaite  [phone]

Laura Dunning

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