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Notice of AGM

14 May 2026 07:00

RNS Number : 2040E
Octopus Renewables Infra Trust PLC
14 May 2026
 

14 May 2026

 

LEI: 213800B81BFJKWM2JV13

 

Octopus Renewables Infrastructure Trust plc

("ORIT" or the "Company")

 

2026 Annual General Meeting

Octopus Renewables Infrastructure Trust plc, the diversified renewables infrastructure company, confirms that its Annual General Meeting ("AGM") will be held on Friday 12 June 2026 at 10.00am BST.

The formal Notice of Meeting was published on Tuesday 24 March 2026, alongside the Company's Annual Report and Accounts, and can be found on the Company's dedicated AGM page here, alongside all relevant notices.

Shareholders are welcome to attend in person at the offices of Octopus Renewables Limited, UK House, 5th Floor 164-182 Oxford Street, London, W1D 1NN (use "2 Great Titchfield Street" in Google Maps). Shareholders may also send any questions for the Board or the Investment Manager in advance by email to oritcosec@apexgroup.com by the close of business on Wednesday 10 June 2026.

Those unable to attend may follow proceedings via the Investor Meet Company ("IMC") platform; however, voting will not be available via the IMC platform. Shareholders are therefore encouraged to submit their proxy votes as early as possible.

Shareholders wishing to attend the AGM remotely via IMC should register in advance by using the following link: https://www.investormeetcompany.com/octopus-renewables-infrastructure-trust-plc/register-investor. Those who already follow ORIT on the IMC platform will automatically be invited.

 

For further information please contact:

 

Montfort Communications (Public Relations)

Imogen Saunders

 

Octopus Energy Generation (Investment Manager)

Chris Gaydon, David Bird

Charlotte Edgar (Investor Relations)

 

orit@montfort.london

+44 (0)7826 547304

 

 

orit@octopusenergygeneration.com

Peel Hunt (Broker)

Luke Simpson, Huw Jeremy (Investment Banking)

Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris (Sales)

 

020 7418 8900

Apex Listed Companies Services (UK) Limited (Company Secretary)

 020 3327 9720

 

Notes to editors

 

About Octopus Renewables Infrastructure Trust

 

Octopus Renewables Infrastructure Trust ("ORIT") is a London-listed closed-ended investment company incorporated in England and Wales focused on providing investors with an attractive and sustainable level of income returns, with an element of capital growth, by investing in a diversified portfolio of renewable energy assets in Europe and Australia. As an impact fund, ORIT is helping accelerate the transition to net zero by investing in green energy, whilst also contributing to a broader set of UN Sustainable Development Goals through its impact initiatives. ORIT's investment manager is Octopus Energy Generation. Further details can be found at:

www.octopusrenewablesinfrastructure.com. 

 

About Octopus Energy Generation

 

Octopus Energy Generation is driving the renewable energy agenda by building green power for the future. Its specialist renewable energy fund management team invests in renewable energy assets and broader projects helping the energy transition, across operational, construction and development stages. The team was set up in 2010 based on the belief that investors can play a vital role in accelerating the shift to a future powered by renewable energy. It has a 14-year track record with approximately £8.5 billion of assets under management (as at 31 March 2026) across 21 countries and with a total c.5.9 GW capacity under management. Octopus Energy Generation is the trading name of Octopus Renewables Limited. Further details can be found at:

www.octopusenergygeneration.com.  

 

 

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