4 March 2019
Greencoat UK Wind plc
Notice of AGM
The Company announces that its Annual General Meeting ("AGM") will be held at held at the offices of Greencoat Capital LLP, 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU at 2.00 p.m. on 26 April 2019.
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 http://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Greencoat UK Wind PLC 0207 832 9400
Estera Administration (UK) Limited - Company Secretary 0289 078 5868
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