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EGM Arrangements and Proxy Voting

24 Mar 2020 13:36

RNS Number : 4032H
RedT Energy PLC
24 March 2020
 

24 March 2020

redT energy plc

 

("redT" or the "Company")

 

EGM Arrangements and Proxy Voting

 

redT energy plc (AIM:RED), the energy storage solutions company, announces that in light of the situation regarding COVID-19 and recent UK Government guidance, the Company is currently reviewing its arrangements for the Extraordinary General Meeting, due to take place on 1 April at 11am.

 

The Company will provide an update in this regard shortly to all shareholders via RNS.

 

Given the unprecedented circumstances, shareholders are strongly encouraged to vote via means of proxy, which must be lodged with the Company's registrars, Computershare by 11am on 30 March 2020.

 

Note that completed proxy forms may also be scanned and submitted via email to #UKCSBRS.ExternalProxyQueries@computershare.co.uk

 

Please contact Joe Worthington, Head of External Communications via investor.relations@redtenergy.com or on +44 (0) 207 121 6111 if you have any questions or require assistance with submitting your proxy vote.

 

Enquiries:

 

redT energy plc

+44 (0)20 7121 6111

Neil O'Brien, Executive Chairman

Fraser Welham, Chief Financial Officer

Joe Worthington, Head of External Communications

Investec Bank plc (Nominated Adviser and Broker)

+44 (0)20 7597 5970

Jeremy Ellis / Chris Sim / Cassie Herlihy

 

VSA Capital (Financial Adviser and Joint Broker)

Andrew Monk / Andrew Raca

+44 (0)20 3005 5000

 

Hudson Sandler (Financial PR)

Nick Lyon / Toby Andrews

+44(0) 207 796 4133

 

Notes to Editors

 

About redT energy

 

redT energy plc are experts in energy storage, specialising in the design, manufacture, installation and operation of energy storage infrastructure which creates revenue alongside reliable, low-cost renewable generation for businesses, industry and electricity distribution networks. Using patented vanadium redox flow technology to store energy in liquid, redT's own energy storage machines can be run continually with no degradation: charging and discharging for over 25 years, matching the lifespan of renewable assets in on-grid, off-grid and weak-grid settings.

 

redT's energy storage solutions, developed over the past 15 years, address today's changing energy market by providing a flexible platform for time shifting surplus renewable power, securing electricity supplies and earning revenue through grid services. The company has customers in the UK, Europe, sub-Saharan Africa, Australia and Asia Pacific. For more information, visit www.redTenergy.com

 

 For sales, press or investor enquiries, please contact the redT team on +44 (0)207 061 6233.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCPPUCWWUPUGWC
Date   Source Headline
24th Apr 20177:00 amRNS2016 Full Year Results
18th Apr 20177:00 amRNSEnergy storage project in Cornwall
10th Apr 20177:00 amRNSNotice of Results
31st Mar 20177:10 amRNSManufacturing Update
13th Mar 20173:49 pmRNSGrant of Options
8th Mar 201712:00 pmRNSCommercial Director Appointment
9th Jan 20175:04 pmRNSHoldings in Company
9th Jan 20175:03 pmRNSHolding(s) in Company
9th Jan 20174:56 pmRNSDirector Dealing
4th Jan 20173:09 pmRNSDirector Dealing
4th Jan 20173:09 pmRNSHolding(s) in Company
30th Dec 201611:21 amRNSResult of EGM and Open Offer
15th Dec 20169:30 amRNSChief Executive Interview, Corporate Update
8th Dec 201610:16 amRNSProposed Placing and Open Offer
25th Nov 20167:00 amRNSFirst redT Gen 2 machine dispatched
14th Nov 20167:00 amRNSCompletion of Market Seeding Phase
7th Nov 20167:00 amRNSredT Gen 2 unit sale
6th Oct 20167:00 amRNSFirst redT energy storage machines arrive at Gigha
3rd Oct 20167:00 amRNSAppointment of Nominated Adviser & Broker
28th Sep 20167:00 amRNSInterim Results 2016
12th Sep 20167:00 amRNSNotice of Interim Results
9th Sep 20167:00 amRNSAppointment of Non-Executive Director
7th Sep 20167:00 amRNSredT to develop hybrid energy storage system
6th Sep 20167:00 amRNSUpdate on testing at PNDC
23rd Aug 201611:56 amRNSResult of AGM
11th Aug 201611:02 amRNSHolding(s) in Company
28th Jul 20167:00 amRNSNotice of AGM
27th Jun 201610:45 amRNSHolding(s) in Company
16th Jun 20167:00 amRNSChief Executive Interview
13th Jun 20167:00 amRNSFirst redT energy storage systems arrive in Africa
6th Jun 20167:00 amRNSredT energy units arrive at Testing Centre
11th May 20167:00 amRNSE.ON Contracts redT For Energy Storage System
10th May 201612:01 pmRNSExercise of options and share disposal
26th Apr 20167:00 amRNS2015 Final Results
20th Apr 20167:00 amRNSNotice of Results
14th Mar 20167:00 amRNSredT energy subsidiary appointment
15th Feb 20167:00 amRNSAppointment of Director
10th Feb 201611:07 amRNSHoldings in Company
9th Feb 201612:10 pmRNSResult of EGM
20th Jan 20167:00 amRNSConditional Placing
8th Jan 201610:35 amRNSHolding(s) in Company
23rd Dec 20157:00 amRNSCompletion of Sale of US Biogas Assets
21st Dec 20157:00 amRNSFurther Economic Interest
14th Dec 20157:00 amRNSTwo Further Unit Contracts
10th Dec 20157:00 amRNSDirectorate Change
2nd Dec 20157:00 amRNSFirst redT unit connected to UK grid
24th Nov 20154:40 pmRNSResult of EGM to approve change of name
17th Nov 20157:00 amRNSProposed Sale of US Biogas Assets
5th Nov 20157:00 amRNSRedt Energy New Contract in Ireland
4th Nov 20157:00 amRNSNotice of General Meeting

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