| GREENCOAT UK WIND PLC | 28/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-appoint the auditors: BDO LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Tim Ingram | For |
| 7 | To re-elect William Rickett | For |
| 8 | To re-elect Shonaid Jemmett-Page | For |
| 9 | To re-elect Dan Badger | For |
| 10 | To re-elect Martin McAdam | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve amendment of the Investment Policy | For |