3rd Jun 2019 15:30
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
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Greencoat UK Wind