Greencoat Renewables Plc — Board/Management Information 2019

Sep 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 8625N

Greencoat Renewables PLC

27 September 2019

Change of Company Secretary and

Appointment of Senior Independent Director

Dublin, London, 27 September 2019: Greencoat Renewables PLC, the Irish renewable infrastructure company, announces the resignation of Andrea Finegan as Company Secretary with immediate effect after holding the position since Admission.

Ronan Murphy, Chairman said "I would like to thank Andrea, on behalf of the Board, for the very significant role she has played in the development of Greencoat Renewables PLC and wish Andrea well for the future".

Estera Administration (UK) Limited, who has been acting as Assistant Company Secretary since 25 January 2018, will now assume the role of Company Secretary.

The Board is also pleased to announce that Emer Gilvarry has been appointed Senior Independent Director with immediate effect. Emer, an independent Non-Executive Director since Admission, is also Chair of the Remuneration Committee and a member of the Audit Committee, Management Engagement Committee and Nomination Committee.

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For further details contact:

Greencoat Capital LLP (Investment Manager)
Bertrand Gautier Paul O' Donnell Tom Rayner					+44 20 7832 9400
FTI Consulting (Investor Relations & Media)
Jonathan Neilan					+353 1 765 0886
Melanie Farrell					greencoat@fticonsulting.com
Davy (Broker, NOMAD and Euronext Growth Adviser) Fergal Meegan Barry Murphy Ronan Veale					+353 1 679 6363
RBC Capital Markets (Joint Broker) Matthew Coakes Jonathan Hardy					+44 20 7653 4000

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