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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.10 | -0.12% | 82.60 | 82.40 | 82.70 | 82.70 | 82.10 | 82.70 | 439,479 | 11:54:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 66.03M | 48.32M | 0.0818 | 10.04 | 488.61M |
TIDMNESF
RNS Number : 7320Q
NextEnergy Solar Fund Limited
19 June 2015
19 June 2015
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, 19 June 2015, all resolutions put to the meeting were approved by shareholders on a show of hands.
Details of the proxy votes lodged are set out below:
Ordinary Resolutions For* Against Withheld** ----------------------------------------- ------------ -------- ----------- 1. To re-elect Mr Kevin Lyon 142,675,667 - - ----------------------------------------- ------------ -------- ----------- 2. To re-elect Mr Vic Holmes 142,675,667 - - ----------------------------------------- ------------ -------- ----------- 3. To re-elect Mr Patrick Firth 142,675,667 - - ----------------------------------------- ------------ -------- ----------- 4. To appoint PricewaterhouseCoopers 142,675,667 - - CI LLP as Auditors to the Company ----------------------------------------- ------------ -------- ----------- 5. To authorise the Directors to agree 142,675,667 - - the remuneration for the auditors ----------------------------------------- ------------ -------- ----------- 6. To authorise the Board to offer scrip 142,675,667 - - dividend alternatives in respect of dividends declared ----------------------------------------- ------------ -------- ----------- Special Resolutions 142,675,667 - - ----------------------------------------- ------------ -------- ----------- 7. To authorise the Directors to allot 142,675,667 - - shares in the Company ----------------------------------------- ------------ -------- ----------- 8. To authorise the Company to make 142,675,667 - - market purchases of its own shares ----------------------------------------- ------------ -------- -----------
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 22 May 2015, 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
RAGSFIFLUFISEFM
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