| GREENCOAT UK WIND PLC | 30/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To re-appoint the Auditors: BDO LLP | Abstain |
| 5 | Allow the Board to Determine the Auditor's 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 |