Greencoat UK Wind PLC Results of General Meeting

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Greencoat Uk Wind Plc	LSE:UKW	London	Ordinary Share	GB00B8SC6K54	ORD 1P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	-2.70	-1.76%	151.00	151.30	151.60	153.90	150.20	152.20	4,919,544	16:35:19

Industry Sector	Turnover (m)	Profit (m)	EPS - Basic	PE Ratio	Market Cap (m)
Alternative Energy	423.5	363.1	18.3	8.3	3,499

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Greencoat UK Wind PLC

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

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