Results of General Meeting

RNS Number : 9827A

Greencoat UK Wind PLC

03 June 2019

 

3 June 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	739,615,663	99.35	4,840,931	0.65	355,225
2	739,505,733	99.33	4,950,861	0.67	355,225
3	744,354,857	99.99	105,835	0.01	351,127

*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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