| GREENCOAT UK WIND PLC | 26/04/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Tim Ingram | For |
| 7 | Re-elect William Rickett | For |
| 8 | Re-elect Shonaid Jemmett-Page | For |
| 9 | Re-elect Dan Badger | For |
| 10 | Re-elect Martin McAdam | For |
| 11 | Approve Increase in Directors' Aggregate Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |