Greencoat Renewables PLC Result of EGM (9875W)

TIDMGRP

RNS Number : 9875W

Greencoat Renewables PLC

16 December 2019

Greencoat Renewables PLC

Result of EGM

16 December 2019

Greencoat Renewables PLC ("Greencoat Renewables" or the "Company"), the renewable infrastructure company, invested in euro-denominated assets, is pleased to announce that at the EGM held at 10.00 a.m. today, 16 December 2019, each of the Resolutions was duly passed without amendment.

Application has been made to Euronext Dublin and the London Stock Exchange for 110,619,469 Placing Shares to be admitted to trading on Euronext Growth and AIM, respectively. Admission of the Placing Shares will become effective and dealings will commence in the Placing Shares at 8.00 a.m. on 17 December 2019. The enlarged issued share capital of the Company on Admission will be 630,619,469 Ordinary Shares.

At the same EGM noted above, details of the Resolutions passed, are as follows:

 
                In Favour 
                 (including discretionary)     Against               Withheld* 
 Resolution         Votes              %         Votes        %        Votes 
     1           279,081,863         98.14     5,301,625    1.86         0 
     2           276,452,221         97.21     7,931,267    2.79         0 
     3           276,456,721         97.21     7,926,767    2.79         0 
     4           276,456,721         97.21     7,926,767    2.79         0

*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 wording of the Resolutions can be found in the circular which was sent to Shareholders on 21 November 2019 (the "Circular") and is available on the Company's website https://www.greencoat-renewables.com/.

The full text of each Resolution and a summary of proxy votes received will also shortly be available on the Company's website and will be submitted to the National Storage Mechanism for inspection at www.morningstar.com.

Capitalised terms not defined in this Announcement shall have the meaning given to them in the Circular.

For further information, please contact:

Greencoat Renewables PLC: +44 20 7832 9400

Bertrand Gautier

Paul O'Donnell

Tom Rayner

   Davy (Joint Bookrunner, Nomad and Euronext Growth Advisor)     +353 1 679 6363

Fergal Meegan

Ronan Veale

Barry Murphy

RBC (Joint Bookrunner) +44 20 7653 4000

Matthew Coakes

Duncan Smith

Elizabeth Evans

FTI Consulting (Media Enquiries) +353 1 765 0886

Jonathan Neilan

Melanie Farrell

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 16, 2019 06:00 ET (11:00 GMT)

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