LEI: 213800ZPBBK8H51RX165
23 June 2026
Greencoat UK Wind PLC
(the "Company" or "UKW")
Notice of Results and Share Buyback Update
Half Year Results 2026
Greencoat UK Wind PLC, the leading listed renewable infrastructure fund, invested in UK wind farms, advises that on Thursday 30 July 2026 it will announce its Net Asset Value as of 30 June 2026, the quarterly dividend and publish half-year results for the period to 30 June 2026.
A live webcast of the presentation including Q&A will be held at 9:00 BST on the day for investors
and analysts and will be available via the Company's website at https://www.greencoat-ukwind.com/ or on https://brrmedia.news/UKW_HY26. This will be available for playback after the event.
Retail Investor Presentation
Greencoat UK Wind PLC is also pleased to announce that Matt Ridley and Stephen Packwood will provide a live presentation relating to the H1 Results via Investor Meet Company at 11:00 BST on 31 July 2026.
The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 09:00 BST on 30 July 2026, or at any time during the live presentation.
Investors can sign up to Investor Meet Company for free and add to meet Greencoat UK Wind PLC at https://www.investormeetcompany.com/greencoat-uk-wind-plc/register-investor.
Investors who already follow Greencoat UK Wind PLC on the Investor Meet Company platform will automatically be invited.
Share Buyback Update
The Board announced in the Company's 2025 annual report that share buybacks remain part of the Company's capital allocation framework, alongside debt reduction and reinvestment. Accordingly, the Board has determined that the Company should strategically execute share buybacks whilst current market conditions prevail alongside its other capital allocation objectives. The Company has entered into an arrangement with Jefferies International Limited to execute any such repurchases, including on a discretionary basis during a closed period, based on pre-agreed parameters.
Any share repurchases will be executed under the authority granted by shareholders at the Company's annual general meeting on 19 May 2026, will reduce the issued share capital of the Company and will either be held in treasury or cancelled, either immediately or at a later date. Treasury shares are not entitled to dividends and have no voting rights at general meetings. Any such repurchase of ordinary shares will be announced no later than 07:30 am on the business day following the calendar day on which the purchase occurs.
For further information, please contact:
Greencoat UK Wind PLC
Stephen Packwood
Matt Ridley
John Musk (Investor Relations) +44 20 7832 9495
John.musk@schrodersgreencoat.com
Headland Consultancy +44 20 3805 4822
Stephen Malthouse
Charlie Twigg
ukwind@headlandconsultancy.com