NextEnergy Solar Fund Limited Result of General Meeting (8361G)
08 November 2018 - 6:06PM
UK Regulatory
TIDMNESF
RNS Number : 8361G
NextEnergy Solar Fund Limited
08 November 2018
8 November 2018
NextEnergy Solar Fund Limited
Results of Extraordinary General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at
the Extraordinary General Meeting of the Company held today, 8
November 2018, all resolutions put to the meeting were approved by
shareholders.
Special Resolutions For* Against Withheld**
1. Replace Articles of Incorporation
of the Company 384,169,883 60,370,097 950
------------ ----------- -----------
2. Authority to disapply pre-emption
rights 384,169,173 60,370,807 950
------------ ----------- -----------
Ordinary Resolutions
------------ ----------- -----------
3. Changes to investment policy 384,169,883 60,370,097 950
------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Extraordinary General Meeting dated 16 October 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 Extraordinary
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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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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