Notice of AGM

RNS Number : 6580O

Atrato Onsite Energy PLC

02 February 2023

 

2 February 2023

LEI: 213800IE1PPREDIIZB62

Atrato Onsite Energy plc

(the "Company")

Notice of AGM

Atrato Onsite Energy plc (LSE: ROOF), the investment trust focusing on clean energy generation announces that the Annual General Meeting ("AGM") of the Company will be held on Friday, 10 March 2023 at 2.00pm at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

We encourage shareholders to vote ahead of the AGM by appointing their proxy in the manner described in the notice of AGM, not later than 2.00pm on Wednesday 8 March. 

The Notice of AGM, Annual Report and Financial Statements are available to view in the Investor Centre of the Company's website at www.atratoroof.com and in accordance with Listing Rule 9.6.1. copies of the documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

ENQUIRIES

Atrato Partners Gurpreet Gujral Francisca Wiggins Christopher Fearon	[phone]
Alvarium Securities Mark Thompson Eddie Nissen Oliver Kenyon	[phone] [phone] [phone]
Berenberg Gillian Martin Ben Wright Dan Gee-Summons	[phone]
Kaso Legg Communications Charles Gorman Millie Steyn	[e-mail] [phone] [phone]

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company focused on clean energy generation, providing new renewable energy capacity with 100% carbon traceability to industrial and commercial counterparties. The Company focuses on UK commercial onsite solar, helping its corporate clients achieve net zero and reduce their energy bills. It raised £150 million in a significantly oversubscribed IPO in November 2021. Atrato Onsite Energy plc provides investors with attractive capital growth and secure, index-linked income, targeting a 5% dividend yield and a total shareholder return of 8 - 10%⁽¹⁾. Its shares were admitted to trading on the premium segment of the Main Market of the London Stock Exchange on 23 November 2021. Atrato Partners Limited is the Company's investment adviser.

Further information is available on the Company's website, www.atratoroof.com .

(1) The target dividend set out above is a target and is not a profit forecast. There can be no assurance that this target can or will be met. This target has been developed based upon assumptions with respect to future business decisions and conditions that are subject to change, including the Company's execution of its investment objective and strategies, as well as growth in the sector and markets in which the Company operates. As a result, the Company's actual results may vary from the targets set out above and those variations may be material. The target dividend yield reflects the IPO price of 100 pence per Ordinary Share.

 

END

 

 

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