Notice of AGM

Greencoat Renewables PLC

07 April 2026

 

Greencoat Renewables PLC - Notice of Annual General Meeting

Dublin, London, Johannesburg, 7 April 2026 | Greencoat Renewables PLC ("Greencoat Renewables" or the "Company"), announces that its Annual General Meeting ("AGM") will be held at Davy House, 49 Dawson Street, Dublin, D02 PY05, Ireland at 9.30 a.m. on 7 May 2026.

For shareholders whose name appears on the register of members of the Company at the relevant record date, proxy votes can be submitted in advance of the AGM by availing of one of the options set out in the notice of the AGM, being:

·   by post to the Registrars of the Company, Computershare Investor Services (Ireland) Limited, 3100 Lake Drive, Citywest Business Campus, Dublin 24, D24 AK82, Ireland, so as to be received in any case no later than 48 hours before the time appointed for the AGM;

·     electronically by accessing www.eproxyappointment.com; or

·    by Euroclear Nominees Limited in respect of the shares registered in its name as nominee for Euroclear Bank SA/NV ("Euroclear Bank"), through the use of a secured mechanism to exchange electronic messages as agreed by the Company with Euroclear Bank.

Persons who hold their interests in ordinary shares as Belgian law rights through the Euroclear system or as CDIs through the CREST system, should consult with their stockbroker or other intermediary at the earliest opportunity for further information.

For voting services offered by custodians holding Irish corporate securities directly with Euroclear Bank, please contact your custodian.

An electronic copy of the Notice of AGM is available on the Company's website www.greencoat-renewables.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

Shareholders holding through the Euroclear System or (via a holding of CDIs) CREST system, including JSE Shareholders, should consult with their stockbroker or other intermediary (including for JSE Shareholders, their CSDP or broker) at the earliest opportunity for further information on the processes and timelines for submitting proxy votes for the AGM through the respective systems or for allowing them to attend (or to appoint a third party to attend on their behalf) and vote at the AGM.

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 For further information on the Announcement, please contact:

Schroders Greencoat LLP (Investment Manager)
Bertrand Gautier Paul O'Donnell John Musk					[phone]
FTI Consulting (Investor Relations & Media)
Melanie Farrell					[phone]
Aoife Mullen					[e-mail]

​About Greencoat Renewables PLC

​Greencoat Renewables PLC is an investor in euro-denominated renewable energy infrastructure assets. Initially focused solely on the acquisition and management of operating wind farms in Ireland, the Company is now also investing in wind and solar assets in other European countries with stable and robust renewable energy frameworks. It is managed by Schroders Greencoat LLP, an experienced investment manager in the listed renewable energy infrastructure sector.

 

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