Results of General Meeting

RNS Number : 0388R

Greencoat UK Wind PLC

25 February 2019

 

25 February 2019

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	689,215,098	99.99	80,661	0.01	2,435
2	687,523,656	99.75	1,738,751	0.25	35,787

*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 www.morningstar.com.

For further information, please contact:

Greencoat UK Wind PLC                                                      020 7832 9400

Stephen Lilley

Laurence Fumagalli

Tom Rayner

Estera Administration (UK) Limited - Company Secretary 028 9078 5868              

Cheryl Surgeoner

 

END

 

 

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