14 May 2026
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLC (the "Company")
Notice of Annual General Meeting
The Board of Directors of the Company announces that the Annual General Meeting of the Company will be held on Wednesday 17 June 2026 at 10.00 a.m at the offices of Apex Group located at 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY.
In accordance with UK Listing Rule 6.4.1R, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
1. Notice of 2026 Annual General Meeting;
2. Form of Proxy;
3. 2025 Annual Report; and
4. 2025 Annual Report in Structured Electronic Format ("ESEF").
The above documents have been posted to Shareholders, who have requested to receive paper documentation, and all documents are also available on the Company's website at https://rnewfund.com/
For further information, please contact:
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Ecofin U.S. Renewables Infrastructure Trust plc (via the Company Secretary) Brett Miller |
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Canaccord Genuity Limited (Corporate Broker) Edward Gibson-Watt (Investment Banking) Phil Hopkins (Sales) Scott Anderson (Sales)
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+44 20 7523 8000 |
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Apex Listed Companies Services (UK) Limited (Company Secretary)
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+44 20 4582 6470 |
Further information on the Company can be found on its website at https://rnewfund.com/
The Company's LEI is 2138004JUQUL9VKQWD21.