16 August 2024
LEI: 213800B81BFJKWM2JV13
Octopus Renewables Infrastructure Trust plc
("ORIT" or the "Company")
Irrevocable Share Repurchase Programme
At the Company's last annual general meeting on 19 June 2024 (the "AGM"), the Company's shareholders granted the Company a general buy back authority of up to 14.99% of the Company's issued ordinary share capital.
In preparation for the Company's upcoming results for the six months ended 30 June 2024 and associated closed period, the Company has appointed Peel Hunt LLP to manage an irrevocable programme (the "Irrevocable Buy Back Programme") to buy back ordinary shares within certain pre-set parameters. Any ordinary shares purchased by the Company will be held in treasury. The Irrevocable Buy Back Programme will commence today and will run until publication of the Company's Interim Report and Accounts for the six months ended 30 June 2024.
Any shares purchased in the Irrevocable Buy Back Programme will count towards the Company's general buy back authority of 14.99% of the Company's issued ordinary share capital, as approved at the Company's AGM.
The Company confirms that it currently has no inside information.
Enquiries:
| Octopus Energy Generation (Investment Manager) Chris Gaydon, David Bird
| Via Buchanan |
| Peel Hunt (Broker) Liz Yong, Luke Simpson, Huw Jeremy (Investment Banking) Alex Howe, Chris Bunstead, Ed Welsby, Richard Harris, Michael Bateman (Sales)
| 020 7418 8900 |
| Burson Buchanan (Financial PR) Charles Ryland, George Beale
| 020 7466 5000 |
| Apex Listed Companies Services (UK) Limited (Company Secretary) | 020 3327 9720 |
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