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  3. Greencoat UK Wind Share Price
  4. Greencoat UK Wind Share Regulatory News
  5. Confirmation of Directorate Changes

Pin to quick picksGreencoat UK Wind Regulatory News (UKW)

Greencoat UK Wind Information

Share Price Information for Greencoat UK Wind (UKW)

London Stock Exchange
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Share Price: 134.50
Bid: 134.40
Ask: 134.50
Change: 1.20 (0.90%)
Spread: 0.10 (0.074%)
Open: 133.60
High: 134.90
Low: 133.40
Prev. Close: 133.30
UKW Live PriceLast checked at -
Greencoat UK Wind is an Investment Trust

To invest mostly in operating UK wind farms with the aim to provide investors with an annual dividend that increases in line with RPI inflation while preserving the capital value of its investment portfolio.

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Confirmation of Directorate Changes

30 Apr 2020 15:31

RNS Number : 5432L
Greencoat UK Wind PLC
30 April 2020
 

30 April 2020

GREENCOAT UK WIND PLC

 (the "Company")

CONFIRMATION OF DIRECTORATE CHANGES

Further to the announcement made on 29th October 2019, the Board of Greencoat UK Wind confirms that Tim Ingram has retired as Chairman of the Company with effect from the close of today's Annual General Meeting and that Shonaid Jemmett-Page has assumed the role of Chairman, having served as a Non-Executive Director of the Company and Audit Committee Chairman since 2012.

Following the retirement of Tim Ingram, the Board of the Company is pleased to announce that Caoimhe Giblin has been appointed as Chairman of the Audit Committee. Caoimhe, who joined the Board as a Non-Executive Director in September 2019, has extensive experience in the electricity and renewables sectors and is a Chartered Accountant.

This announcement is made in accordance with Listing Rule 9.6.11R.

For further information:

Ocorian Administration (UK) Limited - Company Secretary 02896 930 210

Cheryl Surgeoner

Greencoat UK Wind PLC 02078 329 425

Stephen Lilley

Laurence Fumagalli

 

Headland 02038 054 822

Stephen Malthouse

Rob Walker

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.
 
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Date   Source Headline
26th Feb 20167:00 amRNSNotice of AGM
25th Feb 201612:49 pmRNSHolding(s) in Company
25th Feb 201611:55 amRNSDisclosure of home member state
23rd Feb 20167:00 amRNSDirector/PDMR Shareholding
22nd Feb 20167:00 amRNSFinal results announcement
8th Feb 20167:00 amRNSNotice of Annual Results
13th Jan 20167:00 amRNSNet Asset Value and Dividend Announcement
3rd Dec 20159:41 amRNSHolding(s) in Company
1st Dec 20157:00 amRNSTotal Voting Rights
30th Nov 20159:30 amRNSDirector/PDMR Shareholding
30th Nov 20159:30 amRNSDirector/PDMR Shareholding
27th Nov 20155:01 pmRNSResults of Placing
26th Nov 20157:00 amRNSAcquisition of Stroupster Wind Farm
25th Nov 20157:00 amRNSResults of Placing
19th Nov 201510:15 amRNSDisclosure of Director Dealings
19th Nov 20157:00 amRNSDisclosure of Director Dealings
12th Nov 20157:00 amRNSProposed placing to raise up to £50 million
27th Oct 20152:00 pmRNSAllotment of Shares and PDMR
23rd Oct 20157:00 amRNSNet Asset Value and Dividend Announcement
29th Sep 20159:50 amRNSDirector Declaration
4th Aug 20151:48 pmRNSInvestment Manager Share Sales
30th Jul 201510:54 amRNSAllotment of Shares and PDMR - Replacement
29th Jul 20152:00 pmRNSAllotment of Shares and PDMR
28th Jul 20157:00 amRNSHalf Yearly Results, NAV and Dividend Announcement
14th Jul 20157:00 amRNSNotice of Results
9th Jul 20157:00 amRNSResponse to Budget
3rd Jun 201511:00 amRNSHolding(s) in Company
30th Apr 20155:00 pmRNSAllotment of Shares and PDMR
28th Apr 20153:30 pmRNSResult of AGM
28th Apr 20151:26 pmRNSNet Asset Value and Dividend Announcement
26th Mar 20156:00 pmRNSDirector/PDMR Shareholding
18th Mar 201512:00 pmRNSDirector Declaration
13th Mar 20156:00 pmRNSDirector/PDMR Shareholding
11th Mar 20151:48 pmRNSDirector/PDMR Shareholding
4th Mar 20157:00 amRNSNotice of AGM
23rd Feb 20157:00 amRNSFinal Results Announcement
9th Feb 20155:30 pmRNSHolding(s) in Company
9th Feb 20157:00 amRNSNotice of Results
9th Feb 20157:00 amRNSAppointment of a New Director
6th Feb 20155:30 pmRNSHolding(s) in Company
6th Feb 20155:30 pmRNSHolding(s) in Company
5th Feb 20154:26 pmRNSNotification of Placing / Sell-down
5th Feb 20154:11 pmRNSPricing of Placing by BIS
5th Feb 20157:09 amRNSProposed Placing
2nd Feb 20155:00 pmRNSAllotment of Shares and PDMR
30th Jan 20157:00 amRNSNet Asset Value and Dividend Announcement
18th Nov 20146:00 pmRNSDirector/PDMR Shareholding
10th Nov 20147:00 amRNSDirector/PDMR Shareholding
6th Nov 20141:56 pmRNSDirectorate Change
5th Nov 20147:00 amRNSHolding(s) in Company
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