Greencoat UK Wind PLC — AGM Information 2016

Feb 26, 2016

National Storage Mechanism | Additional information

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RNS Number : 9060P

Greencoat UK Wind PLC

26 February 2016

26 February 2016

Greencoat UK Wind plc (the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at held at the offices of Greencoat Capital LLP, 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU at 2.30 p.m. on 27 April 2016.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website http://www.greencoat-ukwind.com.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Greencoat UK Wind PLC                                                                              0207 832 9400

Stephen Lilley

Laurence Fumagalli

Tom Rayner

Tulchan Communications                                                                               0207 353 4200

Stephen Malthouse

This information is provided by RNS

The company news service from the London Stock Exchange

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