18 April 2016
Greencoat UK Wind plc (the "Company")
Notice of General Meeting
The Company has today published a circular to Shareholders and notice of general meeting in connection with the proposals for the issue of new ordinary shares pursuant to the Share Issuance Programme, which launched today.
The notice of general meeting has been dispatched to all shareholders. An electronic copy of the notice of general meeting 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