We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Nextenergy Solar Fund Limited | LSE:NESF | London | Ordinary Share | GG00BJ0JVY01 | RED ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.40 | -0.53% | 75.50 | 75.00 | 75.50 | 76.40 | 75.20 | 75.90 | 588,176 | 16:35:22 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 66.03M | 48.32M | 0.0818 | 9.22 | 445.48M |
TIDMNESF
RNS Number : 9200O
NextEnergy Solar Fund Limited
24 August 2017
24 August 2017
NextEnergy Solar Fund Limited
Results of Annual General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at the Annual General Meeting of the Company held today, 24 August 2017, all resolutions put to the meeting were approved by shareholders.
Ordinary Business - Ordinary For* Against Withheld** Resolutions ----------------------------------------- ------------ ----------- ----------- 1. To receive and adopt the Financial Statements of the Company for the year ended 31 March 2017 292,159,705 9,477,877 0 ----------------------------------------- ------------ ----------- ----------- 2. To approve the Directors' Remuneration Report for the year ended 31 March 2017 299,759,859 1,877,723 0 ----------------------------------------- ------------ ----------- ----------- 3. To approve the Directors' remuneration policy for the three year period to 31 March 2020 301,636,632 950 0 ----------------------------------------- ------------ ----------- ----------- 4. To approve the Company's dividend policy 301,637,582 0 0 ----------------------------------------- ------------ ----------- ----------- 5. To re-elect Mr Patrick Firth 301,552,698 83,934 950 ----------------------------------------- ------------ ----------- ----------- 6. To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company 300,544,243 1,092,389 950 ----------------------------------------- ------------ ----------- ----------- 7. To authorise the Directors to agree the remuneration for the auditors 301,636,632 0 950 ----------------------------------------- ------------ ----------- ----------- Special Business - Special Resolutions ----------------------------------------- ------------ ----------- ----------- 8. To authorise the Directors to allot shares in the Company 252,908,202 48,620,119 109,261 ----------------------------------------- ------------ ----------- ----------- 9. To authorise the Company to make market purchases of its own shares 301,637,372 210 0 ----------------------------------------- ------------ ----------- ----------- Special Business - Ordinary Resolutions ----------------------------------------- ------------ ----------- ----------- 10. To approve the changes to the Company's investment policy. 276,561,164 25,030,752 45,666 ----------------------------------------- ------------ ----------- -----------
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 29 June 2017, which is available on both the Company's website www.nextenergysolarfund.com and on the National Storage Mechanism www.morningstar.co.uk/uk/NSM***. Details of the proxy votes lodged before the meeting will also be available shortly on the Company's website
A copy of the Special Resolutions passed at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM***
* Includes discretionary votes received
** A vote withheld is not a vote in law and is not counted in the proportion of votes 'for' or 'against'
a resolution
*** Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement
Enquiries:
Company Secretary and Administrator
Ipes (Guernsey) Limited
Nicholas Robilliard
01481 713843
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEUFFLFWSESA
(END) Dow Jones Newswires
August 24, 2017 07:12 ET (11:12 GMT)
1 Year Nextenergy Solar Chart |
1 Month Nextenergy Solar Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions