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Results of General Meeting

29th Sep 2020 14:55

RNS Number : 4781A

Greencoat UK Wind PLC

29 September 2020

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	987,427,795	99.18	8,169,484	0.82	13,946,439
2	985,363,164	99.18	8,151,058	0.82	16,029,496
3	1,008,918,900	99.99	130,477	0.01	494,341
4	1,006,792,608	99.99	110,843	0.01	2,640,267

*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 9425

Stephen Lilley

Laurence Fumagalli

Tom Rayner

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

Josh Finlay

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