Notice of General Meeting & Posting of Circular
European Green Transition PLC has announced that a Circular detailing a Placing, Subscription, and the Notice of General Meeting will be posted to Shareholders on March 13, 2026. The General Meeting is scheduled for March 30, 2026, at 9:30 a.m., with the expected admission and commencement of dealings in new Ordinary Shares on AIM set for March 31, 2026. This follows a previous announcement on March 12, 2026, and is part of the company's strategy to acquire and optimize profitable services businesses in the critical infrastructure sector.
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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 announcement on 12 March 2026, a Circular containing further details of the Placing, the Subscription and the Notice of General Meeting will be posted to Shareholders today. The Circular will also be available on the Company's website at www.europeangreentransition.com.
The General Meeting will take place at the offices of DAC Beachcroft LLP at The Walbrook Building, 25 Walbrook, London EC4N 8AF on 30 March 2026 at 9:30 a.m.
Capitalised terms not otherwise defined in the text of this Announcement have the meanings given in the Company's announcement released at 7.00 a.m. on 11 March 2026, unless otherwise specified.
Expected Timetable of Principal Events in relation to the Fundraise:
| Publication of the Circular | 13 March 2026 |
| Latest time and date for receipt of Forms of Proxy | 9.30am on 26 March 2026 |
| General Meeting | 9.30am on 30 March 2026 |
| Announcement of results of General Meeting | 30 March 2026 |
| Admission and commencement of dealings in the new Ordinary Shares on AIM | 8.00am on 31 March 2026 |
| Despatch of share certificates in respect of the New Ordinary Shares (if applicable) | Within 10 business days of Admission |
Notes:
- References to times in this Announcement are to London time (unless otherwise stated).
- Certain of the events in the above timetable are conditional upon, inter alia, the passing of the Resolutions to be proposed at the General Meeting.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.