JLEN.L Regulatory News (JLEN)

30 June 2020

JLEN ENVIRONMENTAL ASSETS GROUP LIMITED

("JLEN" or the "Company")

Notice of Annual General Meeting

JLEN has today published its notice of Annual General Meeting ("AGM"), to be held at Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR on Thursday, 3 September 2020 at 10:00 a.m.

Copies of the notice of AGM have been posted with the 2020 Annual Report to shareholders electing to receive printed materials from the Company, and are available on the Company's website www.jlen.com and on the National Storage Mechanism. 

COVID-19 Restrictions

The Directors wish to reassure shareholders that the Company has considered the potential impact of the Covid-19 pandemic on the AGM and the restrictive measures in place as at today's date. Currently individuals travelling to Guernsey must self-isolate for 14 days regardless of where they have travelled from (including the UK but not including the Isle of Man) and it is possible that further restrictions may be in force on the scheduled date of the AGM, which could mean that it is not practicable to physically convene the AGM in the usual manner.

The Board feels it is important to proceed with the AGM and as it is unlikely that shareholders will be able to physically attend the AGM, a telephone facility will be available for Shareholders to listen to the business being proposed at the AGM and to the Board's responses to questions submitted in advance by investors. Further details of this facility are contained within the Notice of AGM and are available from the Company Secretary, Praxis Fund Services, on request.

For further information, please contact:

About JLEN

JLEN's investment policy is to invest in environmental infrastructure projects that have the benefit of long-term, predictable, wholly or partially inflation-linked cash flows supported by long-term contracts or stable regulatory frameworks.

Environmental Infrastructure is defined by the Company as infrastructure projects that utilise natural or waste resources or support more environmentally-friendly approaches to economic activity. This could involve the generation of renewable energy (including solar, wind, hydropower and biomass technologies), the supply and treatment of water, the treatment and processing of waste, and projects that promote energy efficiency.

JLEN's aim is to provide investors with a sustainable, progressive annual dividend. The target dividend for the year to 31 March 2021 is 6.76 pence per share. The dividend is payable quarterly.

Further details of the Company can be found on its website www.jlen.com

LEI: 213800JWJN54TFBMBI68

The content of this announcement has been prepared by and is the sole responsibility of the Company.