

| GREENCOAT UK WIND PLC | 30/04/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-appoint BDO LLP as Auditor | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect William Rickett | For |
| 8 | Re-elect Shonaid Jemmett-Page | Oppose |
| 9 | Re-elect Martin McAdam | For |
| 10 | Re-elect Lucinda Riches | For |
| 11 | Re-elect Caoimhe Giblin | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |