Source - RNS
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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END
 
 
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