Company Announcements

24 April 2020

The Renewables Infrastructure Group Limited (the "Company")

Annual General Meeting - Revised Arrangements

On Wednesday, 1 April 2020, the Company posted Notice of its Annual General Meeting ("AGM") to be held on Wednesday, 6 May 2020 at 15:00 (GMT) at the Company's Registered Office.

The Board have been closely monitoring the measures being put in place by the Government to reduce the spread of COVID-19, which includes the requirement for individuals to stay at home except for very limited purposes and not to travel unnecessarily. The Board fully supports these measures to protect public health & safety.

In light of these developments, the AGM will be held with only the minimum necessary quorum of two shareholders present to conduct the business of the meeting and shareholders are encouraged to vote in advance by proxy. We will not be able to accommodate any shareholder attempting to attend the AGM in person. All valid proxy votes on the proposed resolutions will be included in the poll to be taken at the meeting. The results of the AGM will be announced in the normal manner as soon as practicable following the AGM.

The Board continues to welcome engagement with its shareholders and those who have questions relating directly to the business of the AGM can forward their questions to the Company Secretary by email to TRIG@aztecgroup.co.uk by no later than 17:00 (GMT) on Friday, 1 May 2020.

The Directors/Managers will endeavour to answer those questions prior to commencing the formal business of the AGM and shareholders are invited to dial in to the AGM to listen to those responses and the proceedings of the meeting.   

Shareholders interested in registering for the call can do so via the following link: https://www.incommglobalevents.com/registration/client/3566/trig-agm/

A Q&A reflecting the questions received and responses provided will be made available on the Company's website at www.trig-ltd.co.uk as soon as practicable following the AGM.

Proxy Voting:

Shareholders who wish to register their votes on the Resolutions of the AGM should do so by completing and returning the proxy form that accompanied the Notice in accordance with the instructions printed on the proxy form or should appoint a proxy electronically if their shares are held through CREST.

Shareholders are strongly encouraged to appoint "The Chairman of the Meeting" as their proxy.

For further information, please contact:

Enquiries