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BSIF Bluefield Solar Income Fund Limited

100.60
0.40 (0.40%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Bluefield Solar Income Fund Limited LSE:BSIF London Ordinary Share GG00BB0RDB98 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.40% 100.60 100.60 101.00 102.40 100.20 100.20 1,384,949 14:49:43
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty 49.07M 46.79M 0.0767 13.12 614.06M

Bluefield Solar Income Fund Limited Result of AGM (4970P)

17/11/2016 2:58pm

UK Regulatory


Bluefield Solar Income (LSE:BSIF)
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RNS Number : 4970P

Bluefield Solar Income Fund Limited

17 November 2016

17 November 2016

Bluefield Solar Income Fund Limited

Result of Annual General Meeting

Bluefield Solar Income Fund Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held at 10.00 am, 17 November 2016, each of the resolutions were duly passed without amendment.

In accordance with LR 9.6.18, details of those resolutions passed, which were not ordinary business of the AGM, follow:

 
 Resolution                       Votes For         Votes Against   Votes Withheld* 
                  (including discretionary) 
------------  -----------------------------  --------------------  ---------------- 
 12 - 
  Special            185,998,496     87.42%   26,755,003   12.58%                 0 
------------  ------------------  ---------  -----------  -------  ---------------- 
 13 - 
  Special            212,736,499     99.99%       12,000    0.01%             5,000 
------------  ------------------  ---------  -----------  -------  ---------------- 
 

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "for" or "against" the Resolution.

Resolution 12

That, in substitution for any existing disapplication authority in force as at the date of this Annual General Meeting, the Directors be and are hereby authorised to allot, issue and/or sell equity securities for cash as if article 6.2 of the Articles did not apply to any such allotment, issue and/or sale, provided that this power shall be limited to the allotment, issue and/or sale of up to 10 per cent. of the Ordinary Shares in issue as at the date of this Annual General Meeting for the period expiring at the date falling 15 months after the date of the passing of this resolution or the conclusion of the next annual general meeting of the Company, whichever is earlier (unless previously renewed, varied or revoked by the Company in a general meeting), save that the Company shall be entitled to make offers or agreements before the expiry of such power which would or might require equity securities to be allotted and issued after such expiry and the Directors shall be entitled to allot and issue equity securities pursuant to any such offer or agreement as if the power conferred hereby had not expired.

Resolution 13

That, in accordance with Section 42 of the Law, the regulations contained in the document be and are hereby approved and adopted as the new articles of incorporation of the Company in substitution for and to the exclusion of the existing articles of incorporation of the Company.

Enquiries:

James Armstrong / Mike Rand / Giovanni Terranova

Bluefield Partners LLP - Company Investment Adviser

Tel: +44 (0)20 7078 0020

Tod Davis / David Benda

Numis Securities Limited - Company Broker

Tel: +44 (0)20 7260 1000

Kevin Smith

Heritage International Fund Managers Limited - Company Secretary & Administrator

Tel: +44 (0)1481716000

Tom Karim

CNC

Tel: +44 (0)20 3219 8820 / +44 (0)7923 293 399

Note to editors

About Bluefield Solar Income Fund Limited (BSIF)

The Company is a Guernsey-registered investment company focusing on large scale agricultural and industrial solar assets. It had an initial public offering of shares on the main market of the London Stock Exchange in July 2013. The Company currently has over 369 million shares in issue.

The Company seeks to provide shareholders with an attractive return, principally in the form of income distributions, by investing in a diversified portfolio of solar energy assets, each located within the UK, with a focus on utility scale assets and portfolios on greenfield, industrial and/or commercial sites. The Company intends to pay quarterly distributions.

About Bluefield Partners LLP (Bluefield)

Bluefield was established in 2009 and is an investment adviser to companies and funds investing in solar energy infrastructure. It has a proven record in the selection, acquisition and supervision of large scale energy and infrastructure assets in the UK and Europe. The team has been involved in over GBP1.25 billion of solar PV funds and/or transactions in both the UK and Europe since 2008, including over GBP500m in the UK since December 2011.

Bluefield has led the acquisitions, and currently advises on over 70 UK based solar PV assets that are agriculturally, commercially or industrially situated. Based in its London office, Bluefield's partners are supported by a dedicated and highly experienced team of investment, legal and portfolio executives. Bluefield Services Limited, based in Bristol, is the asset manager for the Company's portfolio.

Bluefield was appointed Investment Adviser to the Company in June 2013.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFFMFLWFMSEIF

(END) Dow Jones Newswires

November 17, 2016 09:58 ET (14:58 GMT)

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