#EGT European Green Transition PLC – Notice of General Meeting & Posting of Circular March 13, 2026 – Posted in: European Green Transition Plc (EGT) – Tags: , , , , , ,

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:

(i)         References to times in this Announcement are to London time (unless otherwise stated).

(ii)        If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement to an RIS.

(iii)       The timing of the events in the above timetable and in the rest of this Announcement is indicative only.

(iv)       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.

 

 Enquiries

European Green Transition plc

Cathal Friel, Executive Chair

Jack Kelly, CFO

 

+44 (0) 208 058 6129

Panmure Liberum – Nominated Adviser & Corporate Broker

James Sinclair-Ford / Gaya Bhatt

Mark Murphy / Rauf Munir

 

+ 44 (0) 20 7886 2500

OAK Securities – Broker and Sole Bookrunner

Jerry Keen / Calvin Man

 

+44 (0) 20 3973 3678

+44 (0) 7733 117328

Camarco – Financial PR

Billy Clegg, Elfie Kent,
Lily Pettifar, Poppy Hawkins

 

+ 44 (0) 20 3757 4980

europeangreentransition@camarco.co.uk