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Investegate |Octopus Renewables Announcements | Octopus Renewables: Notice of GM

  As set out in the Company s announcement of its Final Results released on 15 March 2021, the Directors identified a potential procedural issue in respect of the payment of the first interim dividend covering the period from the Company s IPO on 10 December 2019 to 30 June 2020 of 1.06 pence per Ordinary Share paid on 21 August 2020 (the First Interim Dividend ), which may have resulted in the First Interim Dividend having been made otherwise than in accordance with the Companies Act 2006 (the Act ). The total aggregate amount of the First Interim Dividend was £3,710,000.   The Company s historic reported trading results and financial condition, the dividends declared in respect of Q3 2020, Q4 2020 and Q1 2021 and the Company s ability to pay future dividends are entirely unaffected.

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