Downing Renewables AGM 2022

In light of the current Covid-19 pandemic, whilst shareholders will be legally permitted to attend the annual general meeting in person, shareholders are encouraged not to attend the annual general meeting in person, and are instead encouraged to appoint the Chairman of the meeting as their proxy with their voting instructions. All valid proxy votes exercised by the Chairman, whether submitted electronically or in hard  copy form, will be included in the votes to be taken at the meeting.

To ensure that shareholders still have an opportunity to engage with the Board and the Investment Manager of the Company, shareholders who have a question for the Board are invited to submit them to the Company Secretary via email to dorecosec@linkgroup.co.uk and we will arrange for a response to be provided to you, where appropriate.

We will continue to monitor the evolving impact of the pandemic and, if it becomes appropriate or necessary to make changes to the proposed format of the annual general meeting, we will inform shareholders as soon as we can.

We would like to thank all shareholders for their co-operation and understanding in these challenging times.