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  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: 140.90
Bid: 140.30
Ask: 140.60
Change: 0.70 (0.50%)
Spread: 0.30 (0.214%)
Open: 140.40
High: 141.40
Low: 139.00
Prev. Close: 140.20
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
31st Jul 20147:00 amRNSHalf-yearly results and Dividend Announcement
17th Jul 20147:00 amRNSNotice of Results, NAV and Interim Dividend
25th Jun 201412:44 pmRNSAcquisition of Kildrummy and Maerdy Wind Farms
28th Apr 20143:22 pmRNSResult of AGM
28th Apr 20142:15 pmRNSInterim Management Statement
28th Mar 20147:02 amRNSNotice of AGM
25th Mar 20147:01 amRNSHolding(s) in Company
24th Mar 20147:00 amRNSFinal Results Announcement
19th Mar 20142:31 pmRNSResponse to Budget
10th Mar 20147:00 amRNSNotice of Results
30th Jan 20144:04 pmRNSNew Equity Issuance
24th Jan 20147:00 amRNSAllotment of Shares and PDMR Shareholding
23rd Jan 20147:00 amRNSNet Asset Value and Dividend Announcement
19th Dec 20137:00 amRNSDirector/PDMR Shareholding
19th Dec 20137:00 amRNSDirector/PDMR Shareholding
19th Dec 20137:00 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
19th Dec 20137:00 amRNSDirector/PDMR Shareholding
18th Dec 20137:00 amRNSAdmission to trading on the London Stock Exchange
13th Dec 20137:00 amRNSResults of Capital Raise
11th Dec 20132:14 pmRNSResults of General Meeting
15th Nov 20137:00 amRNSProposed Equity Capital Raise
8th Nov 20131:04 pmRNSAcquisition of New Assets
15th Oct 20137:00 amRNSInterim Management Statement
27th Sep 20132:46 pmRNSAcquisition of New Assets
19th Aug 20137:27 amRNSHalf Yearly Results and Dividend Announcement
13th Aug 201311:31 amRNSNOTICE OF RESULTS
5th Aug 20134:26 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
22nd Jul 201310:55 amRNSAllotment of Shares and PDMR Shareholdings
9th Jul 20132:00 pmRNSNet Asset Value(s)
21st Jun 20131:31 pmRNSAppointment of a New Director
13th Jun 20131:19 pmRNSAppointment of a New Director
5th Jun 20134:30 pmRNSProposed change of Auditor
22nd Apr 20133:00 pmRNSDirector/PDMR Shareholding
10th Apr 20133:30 pmRNSAllotment of Shares and PDMR Shareholdings
2nd Apr 20134:52 pmRNSTR-1: Notification of Major Interest in Shares
27th Mar 201310:06 amRNSTotal Voting Rights and Capital
27th Mar 20137:00 amRNSAdmission to Trading and PDMR Shareholdings
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