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Greencoat UK Wind plc announced on 16 April 2026 that its Annual General Meeting (AGM) will be held on 19 May 2026 at 2:00 p.m. at 1 London Wall Place, London. The Notice of AGM has been dispatched to all shareholders.
| Date | 16 Apr 2026 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 4332A |
LEI: 213800ZPBBK8H51RX165
16 April 2026
Greencoat UK Wind plc (the "Company")
Notice of AGM
The Company announces that its Annual General Meeting ("AGM") will be held at 1 London Wall Place, London, EC2Y 5AU at 2.00 p.m. on 19 May 2026.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Ocorian Administration (UK) Limited - Company Secretary 028 9693 0219
Josh Finlay
Schroders Greencoat LLP 020 7832 9425
Matt Ridley
Stephen Packwood