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Greencoat UK Wind PLC AGM Information 2021

Nov 26, 2021

5320_agm-r_2021-11-26_6a1ad533-9da2-4ba0-ad71-e99342fe6407.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7656T

Greencoat UK Wind PLC

26 November 2021

26 November 2021

Greencoat UK Wind plc

Results of General Meeting

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

In Favour

(including discretionary)
Against Withheld*
Resolution Votes % Votes % Votes
1 1,317,170,428 99.96 491,716 0.04 362,325
2 1,289,029,493 97.83 28,632,260 2.17 366,080
3 1,303,269,671 98.93 14,113,786 1.07 432,839

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

The full text of the above resolutions has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Greencoat UK Wind PLC                                                                   020 7832 9425

Stephen Lilley

Laurence Fumagalli

Tom Rayner

Ocorian Administration (UK) Limited - Company Secretary          028 9693 0219                       

Josh Finlay

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