TIDMUKW

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                  Against        Withheld* 
                (including discretionary) 
 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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END

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November 26, 2021 07:32 ET (12:32 GMT)

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