NextEnergy Solar Fund Limited Result of AGM (3894X)

TIDMNESF

RNS Number : 3894X

NextEnergy Solar Fund Limited

09 August 2018

9 August 2018

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, 9 August 2018, all resolutions put to the meeting were approved by shareholders.

 
 Ordinary Business - Ordinary Resolutions        For*        Against     Withheld** 
 1. To receive and adopt the Financial 
  Statements of the Company for the year 
  ended 31 March 2018                         365,080,327     1,000          0 
                                             ------------  -----------  ----------- 
 2. To approve the Directors' Remuneration 
  Report for the year ended 31 March 2018     365,079,928     1,000         399 
                                             ------------  -----------  ----------- 
 3. To approve the Company's dividend 
  policy                                      365,081,327       0            0 
                                             ------------  -----------  ----------- 
 4. To re-elect Mr Vic Holmes                 365,043,673     36,304       1,349 
                                             ------------  -----------  ----------- 
 5. To elect Mrs Sharon Parr                  365,078,978     1,000        1,349 
                                             ------------  -----------  ----------- 
 6. To re-appoint PricewaterhouseCoopers 
  CI LLP as Auditors to the Company           365,079,377     1,000         950 
                                             ------------  -----------  ----------- 
 7. To authorise the Directors to agree 
  the remuneration for the auditors           365,079,377       0          1,950 
                                             ------------  -----------  ----------- 
 Special Business - Special Resolutions 
                                             ------------  -----------  ----------- 
 8. To authorise the Directors to allot 
  shares in the Company                       316,216,425   48,390,548    474,353 
                                             ------------  -----------  ----------- 
 9. To authorise the Company to make 
  market purchases of its own shares          365,030,323     51,004         0 
                                             ------------  -----------  ----------- 
 

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 17 July 2018, 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

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August 09, 2018 10:59 ET (14:59 GMT)