Results of General Meeting

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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