28 March 2014
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 Norton Rose Fulbright LLP, 3 More London Riverside, London, SE1 2AQ on 28 April 2014 at 2.30 p.m.
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 web-site 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
Christian Cowley