Greencoat UK Wind PLC — AGM Information 2017

Oct 18, 2017

National Storage Mechanism | Additional information

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RNS Number : 9834T

Greencoat UK Wind PLC

18 October 2017

18 October 2017

Greencoat UK Wind plc Announces Results of General Meeting

Greencoat UK Wind plc is pleased to announce that all resolutions proposed at its general meeting held earlier today in connection with its proposed capital raise were duly passed. The voting instructions received are shown below:

		In Favour		Against		Withheld
Resolution	Votes		%	Votes	%	Votes
1	425,937,525		99.1	3,859,936	0.9	2,152,314
2	425,939,333		99.1	3,858,128	0.9	2,152,314
3	431,305,239		99.85	626,496	0.15	18,040

The full text of the above resolutions has been submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.com .

For further information, please contact:

Greencoat UK Wind PLC                                          020 7832 9400

Stephen Lilley

Laurence Fumagalli

Tom Rayner

Heritage Administration Services Limited - Company Secretary

Joe McDaniel                                                              028 9078 5885

This information is provided by RNS

The company news service from the London Stock Exchange

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