Greencoat UK Wind PLC (UKW) 2023年年度报告「LSE」.pdf

1、Greencoat UK Wind PLCAnnual ReportFor the year ended 31 December 2023G R E E N C O ATUK WINDSummary01Chairmans Statement02Investment Managers Report05Strategic Report19Board of Directors38Report of the Directors42Directors Remuneration Report45Statement of Directors Responsibilities49Corporate Gover

2、nance Report50Audit Committee Report56Independent Auditors Report60Financial Statements68Notes to the Financial Statements74Company Information103Supplementary Information104EU SFDR Disclosures105Defined Terms124Alternative Performance Measures127Cautionary Statement129ContentsG R E E N C O ATUK WIN

3、DAll capitalised terms are defined in the list of defined terms on pages 124 to 126 unless separately defined.SummaryGreencoat UK Wind PLC is the leading listed renewable infrastructure fund,invested in UK wind farms.TheCompanys aim is to provide investors with an annual dividend that increases in l

4、ine with RPI inflation whilepreserving the capital value of its investment portfolio in the long term on a real basis through reinvestment ofexcess cash flow.The Company provides investors with the opportunity to participate directly in the ownership of UK wind farms,so increasing the resources and

5、capital dedicated to the deployment of renewable energy and the reduction ofgreenhouse gas emissions.HighlightsThe Groups investments generated 4,743GWh of renewable electricity.Net cash generation(Group and wind farm SPVs)was 405.5 million.Investment in Dalquhandy,London Array,South Kyle and Kype M

6、uir Extension wind farms increased theportfolio to 49 operating wind farm investments and net generating capacity to 2,007MW as at31 December 2023.The target dividend for the year was 8.76 pence per share.With the increased dividend for the final quarterof 3.43 pence per share,declared dividends for