Rule 26 information

• Board of Directors
• Corporate Governance

Greencoat Renewables plc is committed to high standards of corporate governance and the Board is responsible for ensuring those high standards are achieved. The Company adopted the AIC Code of Corporate Governance for Investment Companies (the ‘AIC Code’) as a basis for corporate governance reporting since its listing in 2017. Following the revision to AIM Rule 26, the Company has now formally elected to follow this code on a comply or explain basis. The Board confirms that Greencoat Renewables plc has complied with the AIC Code.

As required by the AIC Code, Greencoat Renewables plc’s compliance with the AIC Code was reviewed before the publication of the Annual Report for the period ended 31 December 2024, released on 06 March 2025. Details of how Greencoat Renewables plc complies or explains against the AIC Code are therefore included in this report on pages 31 to 37, which is available here. In addition, the Company has summarised its compliance with the principles of the AIC Code in the attached summary available here.

Greencoat Renewables plc is incorporated in the Republic of Ireland (registration number 598470) and its main country of operation is the Republic of Ireland.

The rights of shareholders in an Irish incorporated Company may be different from the rights of shareholders in a UK incorporated Company.

Memorandum and Articles of Association

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All of the ordinary shares in Greencoat Renewables plc are quoted on Euronext Growth Market and on the AIM of the London Stock Exchange.

Shares in issue: 1,113,535,009 ordinary shares

Significant shareholders information, last updated 31 December 2024:

Percentage of shares not in public hands
In accordance with AIM/Euronext Growth Market Rule 26, the percentage of shares not in public hands is approximately 0.13%.
Last updated on 12 March 2025

There are no restrictions on the transfer of shares.

Please click here to access financial information

Greencoat Renewables plc is a public limited Company incorporated in Ireland and its ordinary shares are admitted to trading on the Euronext Growth Market of Euronext Dublin and AIM of the London Stock Exchange. As a result, the Company is subject to the provisions of the Irish Takeover Rules. The Irish Takeover Rules regulate acquisitions of the Company's securities. Irish Takeover rules are defined as "The Irish Takeover Panel Act 1997, Takeover Rules, 2022 (as amended)".

Please click here to access notifications made by the Company since admission on 25 July 2017

Please click here to access the admission document dated 20 July 2017.

Please click here for details of the Company's Nominated Adviser, Euronext Growth Sponsor and other key advisers.