TIDMNESF
RNS Number : 4351I
NextEnergy Solar Fund Limited
08 August 2019
8 August 2019
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, 8 August
2019, 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 2019 385,989,588 62,619 1,000
------------ ----------- -----------
2. To approve the Directors' Remuneration
Report for the year ended 31 March 2019 386,046,674 6,534 0
------------ ----------- -----------
3. To approve the Company's dividend
policy 386,053,208 0 0
------------ ----------- -----------
4. To re-elect Kevin Lyon 386,051,258 1,000 950
------------ ----------- -----------
5. To re-elect Patrick Firth 385,988,638 63,619 950
------------ ----------- -----------
6. To re-elect Vic Holmes 385,988,638 63,619 950
------------ ----------- -----------
7. To re-elect Sharon Parr 386,051,258 1,000 950
------------ ----------- -----------
8. To elect Sue Inglis 384,539,321 1,508,866 950
------------ ----------- -----------
9. To re-appoint PricewaterhouseCoopers
CI LLP as Auditor to the Company 384,535,576 5,815 1,511,816
------------ ----------- -----------
10. To authorise the Directors to agree
the remuneration for the Auditor 385,855,786 195,472 1,950
------------ ----------- -----------
Special Business - Special Resolutions
------------ ----------- -----------
11. To authorise the Directors to allot
ordinary shares in the Company 335,813,946 50,233,496 5,765
------------ ----------- -----------
12. To authorise the Company to make
market purchases of its own shares 386,046,431 4,000 2,777
------------ ----------- -----------
13. To approve the amended Articles
of Incorporation 386,043,443 1,000 8,765
------------ ----------- -----------
14. To authorise the Directors to allot
preference shares in the Company 371,098,771 14,948,671 5,765
------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 9 July 2019, 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
For further information, please contact:
NextEnergy Capital Limited 020 3746 0700
Michael Bonte-Friedheim
Aldo Beolchini
Cantor Fitzgerald Europe 020 7894 7719
Robert Peel
Shore Capital 020 7408 4090
Anita Ghanekar
Macquarie Capital (Europe) Limited 020 3037 2000
Nick Stamp
MHP Communications 020 3128 8100
Oliver Hughes
Apex Fund and Corporate Services (Guernsey)
Limited 01481 735827
Nicholas Robilliard
Notes to Editors:
NESF is a specialist investment company that invests primarily
in operating solar power plants in the UK. It is able to invest up
to 15% of its Gross Asset Value in operating solar power plants in
OECD countries outside the UK. The Company's objective is to secure
attractive shareholder returns through RPI-linked dividends and
long-term capital growth. The Company achieves this by acquiring
solar power plants on agricultural, industrial and commercial
sites.
As at 31 March 2019, NESF has raised equity proceeds of GBP692m
(including GBP100m of preference shares) since its initial public
offering on the main market of the London Stock Exchange in April
2014. The Company's subsidiaries have financial debt outstanding of
GBP269m, on a look-through basis and including at project level. Of
this, GBP199m was long-term fully amortising financing, and GBP70m
was drawn under a short-term credit facility.
NESF is differentiated by its access to NextEnergy Capital Group
("NEC Group"), its Investment Manager, which has a strong track
record in sourcing, acquiring and managing operating solar assets.
WiseEnergy is NEC Group's specialist operating asset management
division and over the course of its activities has provided
operating asset management, monitoring, technical due diligence and
other services to over 1,300 utility-scale solar power plants with
an installed capacity in excess of 1.9 GW.
Further information on NESF, NEC Group and WiseEnergy is
available at nextenergysolarfund.com, nextenergycapital.com and
wise-energy.eu.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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