Result of General Meeting

European Green Transition PLC

30 March 2026

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN EUROPEAN GREEN TRANSITION PLC IN ANY JURISDICTION IN WHICH SUCH INVITATION, SOLICITATION, RECOMMENDATION, OFFER, SUBSCRIPTION OR ADVICE WOULD BE UNLAWFUL UNDER THE SECURITIES LAWS OF ANY SUCH JURISDICTION. THIS ANNOUNCEMENT IS NOT AN OFFER OF OR SOLICITATION TO PURCHASE OR SUBSCRIBE FOR SECURITIES IN THE UNITED STATES.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION (EU) 596/2014 AS IT FORMS PART OF DOMESTIC LAW IN THE UNITED KINGDOM BY VIRTUE OF THE EU (WITHDRAWAL) ACT 2018 ("MAR").

Capitalised terms not otherwise defined in the text of this Announcement have the meanings given in the Company's launch announcement released at 7.00 a.m. on 11 March 2026, unless otherwise specified.

European Green Transition PLC

("EGT", or the "Company")

Result of General Meeting

30 March 2026 - European Green Transition plc (AIM: EGT), a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector, announces that, further to its circular published on 13 March 2026 ("Circular"), at the General Meeting of the Company held today, all resolutions set out in the Circular were duly passed. The voting results of the Meetings will be published on the Company's website shortly.

Accordingly, the Placing and Subscription are expected to complete, conditional on Admission, at 8.00 a.m. on 31 March 2026.

PDMR Dealings

As set out in the Circular, Raglan Road Capital Limited, which is controlled by Cathal Friel, Executive Chair of the Company, has subscribed for 3,333,333 new Ordinary Shares at the Issue Price in the Fundraising. Upon Admission Raglan Road Capital Limited and Cathal Friel will hold an interest in 8.64% and 2.86% of the Company's Ordinary shares, respectively (being 11.5% in aggregate). In addition, pursuant to the agreement relating to the Bridge Facility provided by Raglan Road Capital Limited to the Company in order to complete the acquisition of the O&M Business in an accelerated timeline, Raglan Road Capital Limited has also been issued warrants to subscribe for 4,583,333 new Ordinary shares at the Issue Price of 6 pence per Ordinary Shares.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for a total of 125,000,000 new Ordinary Shares ("New Ordinary Shares") to be admitted to trading on AIM ("Admission"). It is expected that Admission and dealings in the New Ordinary Shares will commence at 8.00 a.m. on 31 March 2026. The New Ordinary Shares will rank pari passu with the existing Ordinary Shares. Upon Admission, the enlarged share capital of the Company will consist of 269,620,892 Ordinary Shares, none of which are held in treasury. Therefore, the total number of voting rights in the Company will be 269,620,892 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company.

The person responsible for arranging this announcement on behalf of the Company is Jack Kelly, CFO of the Company.

 Enquiries

European Green Transition plc Cathal Friel, Executive Chair Jack Kelly, CFO	[phone]
Panmure Liberum - Nominated Adviser & Joint Broker James Sinclair-Ford / Gaya Bhatt Mark Murphy / Rauf Munir	+ 44 (0) 20 7886 2500
OAK Securities - Joint Broker Jerry Keen / Calvin Man	[phone] [phone]
Camarco - Financial PR Billy Clegg, Elfie Kent, Lily Pettifar, Poppy Hawkins	+ 44 (0) 20 3757 4980 [e-mail]

Notes to Editors

European Green Transition plc (AIM: EGT) is a company focused on acquiring, integrating and optimising revenue-generating and profitable services businesses in the critical infrastructure sector across the UK and Ireland.

In 2026, EGT delivered a significant milestone in this strategy by acquiring an EBITDA profitable operation, maintenance, repairs, and remote monitoring platform business which serves over 900 onshore wind turbines across the UK & Ireland. This platform includes Earthmill, Wind Energy Partnership, Silverford Engineering, and Anemos Analytics.

​The Company's strategy is to deliver sustained organic growth by expanding its service offering, driving operational efficiencies to support margin improvement, and generating strong free cash flow to fund reinvestment and a progressive dividend strategy. EGT is pursuing a disciplined capital allocation policy, including targeting selective bolt-on acquisitions across the critical infrastructure space in the UK, Ireland, and Europe, such as water, energy, roads, and data centres. The Company is also seeking to sell or partner its existing portfolio of non-core mining projects, including the Olserum Rare Earth Element (REE) Project. 

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Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them.

	1		Details of the person discharging managerial responsibilities / person closely associated
	a)		Name		Raglan Road Capital Limited
	2		Reason for the notification
	a)		Position/status		Raglan Road Capital Limited, which is controlled by Cathal Friel, Executive Chair
	b)		Initial notification/Amendment		Initial Notification
	3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a)		Name		European Green Transition plc
	b)		LEI		9845000450IAF4808661
	4		Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
	a)		Description of the financial instrument, type of instrument Identification code		Ordinary Shares of 0.25p each GB00BPVG5407
	b)		Nature of transaction		i)          Subscription for Ordinary Shares ii)         Issue of warrants to subscribe for Ordinary Shares
	c)		Price(s) and volume(s)		Price(s)		Volume(s)
				i)          6 pence per Ordinary Share ii)         6 pence per Ordinary Share		i)          3,333,333 ii)         4,583,333
			Aggregated information -      Aggregated volume -      Price		As above
	e)		Date of the transaction		30 March 2026
	f)		Place of the transaction		London Stock Exchange, AIM

 

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