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Pin to quick picksGreencoat UK Wind Regulatory News (UKW)

Share Price Information for Greencoat UK Wind (UKW)

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Share Price: 141.00
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Change: -1.00 (-0.70%)
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Open: 142.00
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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
30th Apr 20203:31 pmRNSConfirmation of Directorate Changes
30th Apr 20203:24 pmRNSResults of AGM
27th Apr 20205:10 pmRNSHolding(s) in Company
27th Apr 20207:00 amRNSAgreement to acquire South Kyle wind farm
9th Apr 20208:00 amRNSAllotment of Shares & PDMR Shareholdings
8th Apr 20207:00 amRNSNet Asset Value & Dividend Declaration
3rd Apr 20207:00 amRNSRevised AGM Arrangements
1st Apr 20204:00 pmRNSChange of Name of Administrator/Company Secretary
30th Mar 20209:07 amRNSCompletion of the Acquisition of Slieve Divena II
23rd Mar 20208:00 amRNSDirector/PDMR Shareholding
20th Mar 20201:26 pmRNSDirector/PDMR Shareholding
20th Mar 20207:00 amRNSUpdate
9th Mar 20207:15 amRNSKepler Trust Intelligence: New Research
2nd Mar 20209:00 amRNSNotice of AGM
2nd Mar 20208:00 amRNSTotal Voting Rights
27th Feb 20207:01 amRNSChange to Director Roles and Responsibilities
27th Feb 20207:00 amRNSFinal Results Announcement
20th Feb 20207:00 amRNSAcquisition of Slieve Divena II
20th Feb 20207:00 amRNSAcquisition of Slieve Divena II
3rd Feb 20208:00 amRNSAllotment of Shares and PDMR Shareholdings
31st Jan 20207:00 amRNSNAV, Dividend & Notice of Annual Results
20th Dec 20197:00 amRNSAcquisition of Windy Rig and Twentyshilling
11th Dec 20192:21 pmRNSHolding(s) in Company
2nd Dec 20198:00 amRNSTotal Voting Rights
1st Nov 20198:00 amRNSAllotment of Shares and PDMR Shareholdings
29th Oct 20197:01 amRNSChairman Succession
29th Oct 20197:00 amRNSNet Asset Value and Dividend Declaration
10th Oct 20192:02 pmRNSAcquisition of Glen Kyllachy Wind Farm
7th Aug 20197:00 amRNSInvestment Manager Share Sales
6th Aug 20197:00 amRNSAppointment of a Non-Executive Director
1st Aug 20197:00 amRNSTotal Voting Rights
29th Jul 20197:00 amRNSAllotment of Shares and PDMR Shareholding
26th Jul 20197:00 amRNSHalf Year Results, NAV & Dividend Announcement
15th Jul 20198:36 amRNSChange of Registrar
11th Jul 20197:00 amRNSNotice of Results, NAV & Interim Dividend
9th Jul 20197:00 amRNSDirector Resignation
1st Jul 20197:00 amRNSTotal Voting Rights
18th Jun 20192:16 pmRNSAcquisition of Tom nan Clach Wind Farm
7th Jun 20191:32 pmRNSHolding(s) in Company
7th Jun 20191:29 pmRNSHolding(s) in Company
5th Jun 201910:04 amRNSDirector/PDMR Shareholding
5th Jun 201910:03 amRNSDirector/PDMR Shareholding
5th Jun 201910:02 amRNSDirector/PDMR Shareholding
5th Jun 201910:01 amRNSDirector/PDMR Shareholding
5th Jun 201910:00 amRNSDirector/PDMR Shareholding
3rd Jun 20195:30 pmRNSGreencoat UK Wind
3rd Jun 20193:30 pmRNSResults of General Meeting
31st May 20198:00 amRNSTotal Voting Rights
30th May 20197:00 amRNSResult of Capital Raise
9th May 20194:10 pmRNSPublication of Prospectus and Timetable

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