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Notice of AGM

16th Apr 2026 07:00

RNS Number : 4332A

Greencoat UK Wind PLC

16 April 2026

LEI: 213800ZPBBK8H51RX165

16 April 2026

Greencoat UK Wind plc (the "Company")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be held at 1 London Wall Place, London, EC2Y 5AU at 2.00 p.m. on 19 May 2026.

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 website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information:

Ocorian Administration (UK) Limited - Company Secretary 028 9693 0219

Josh Finlay

Schroders Greencoat LLP 020 7832 9425

Matt Ridley

Stephen Packwood

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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