NextEnergy Solar Fund Limited Result of AGM (9200O)

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

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August 24, 2017 07:12 ET (11:12 GMT)