AGM 2026

The Annual General Meeting (“AGM”) of Octopus Renewables Infrastructure Trust plc will be held at the offices of Octopus Renewables Limited, UK House, 5th Floor 164-182 Oxford Street, London, W1D 1NN on 12 June 2026 at 10.00 a.m. (Use “2 Great Titchfield Street” in Google Maps).

You can access the relevant notices here:

2026 Notice of Meeting

The Notice of Meeting was published on 24 March 2026 and is available here.

Proposed New Articles of Association (to be considered at the AGM)

New Articles of Association are proposed to be adopted atthe Company’s AGM. These can be found here. They are published for information purposes only and are subject to shareholder approval.

Annual Report and Accounts 2025

The previously published Annual Report and Accounts for theyear ended 31 December 2025 can be viewed here.
Shareholders that wish to follow the proceedings of the AGM remotely should register for the event in advance by using the following link:
Register investor