NextEnergy Solar Fund Limited Notice of AGM (6331W)
19 Agosto 2020 - 12:01PM
UK Regulatory
TIDMNESF
RNS Number : 6331W
NextEnergy Solar Fund Limited
19 August 2020
LEI: 213800ZPHCBDDSQH5447
19 August 2020
NextEnergy Solar Fund Limited
("NESF" or the "Company")
Annual General Meeting
NextEnergy Solar Fund Limited announces that the Annual General
Meeting ("AGM") will be held on 11 September 2020 commencing at
10.00 a.m., at the registered office of the Company at 1 Royal
Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL.
In connection with the AGM, a copy of the Shareholder Circular
incorporating a Recommended Proposal regarding Changes to the
Company's Investment Policy and Notice of the 2020 AGM (the
"Circular") has been submitted to the National Storage Mechanism
("NSM") and will shortly be available for inspection at
morningstar.co.uk/uk/NSM *. The Annual Report for the year ended 31
March 2020 (the "Annual Report"), which is being tabled to the AGM,
has previously been submitted to the NSM and will also be available
for inspection shortly at morningstar.co.uk/uk/NSM *
The Circular and Annual Report are also now available to view
on, and download from, the Company's website at
nextenergysolarfund.com *.
In light of the restrictions in place as a result of the
COVID-19 pandemic, Shareholders are strongly encouraged to vote by
way of proxy instead of attending the AGM in person. Should this
position change, the Company will release an announcement prior to
the AGM to confirm the position in line with the latest guidelines
and restrictions in place.
*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:
NextEnergy Capital Limited 020 3746 0700
Michael Bonte-Friedheim
Aldo Beolchini
Cenkos Securities Plc 020 7397 8900
Justin Zawoda-Martin
Robert Naylor
William Talkington
Shore Capital 020 7408 4090
Anita Ghanekar
Darren Vickers
MHP Communications 020 3128 8734
Oliver Hughes
Giles Robinson
Ailsa Prestige
Apex Fund and Corporate Services
(Guernsey) Limited 01481 735 827
Nick Robilliard
Notes to Editors [i]:
A constituent of the FTSE 250 Index, NextEnergy Solar Fund
("NESF") is a renewable energy infrastructure investment company
that invests primarily in operating solar power plants in the UK
(it may invest up to 15% of its gross assets in other OECD
countries). The Company is committed to ESG principles and
responsible investment and makes a meaningful contribution to
reducing C O2e emissions through the generation of clean solar
power. NESF has been designated a Guernsey Green Fund by the
Guernsey Financial Services Commission and has been awarded the
London Stock Exchange's Green Economy Mark.
NESF has a diversified portfolio comprising 90 operating solar
assets, primarily on agricultural, industrial and commercial sites,
with a combined installed power capacity in excess of c.755MW. As
at 30 June 2020, the Company has gross assets of GBP987 million, of
which 88% is invested in the UK, and net assets of GBP576 million.
The majority of long-term cash flows from its investments are
inflation-linked.
NESF's investment objective is to provide ordinary shareholders
with attractive risk-adjusted returns, principally in the form of
regular dividends, by investing in a diversified portfolio of
primarily UK-based solar energy infrastructure assets. The dividend
is payable quarterly, and the Company has announced a dividend
target for the year ending 31 March 2021 of 7.05p per ordinary
share.
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, which since its founding has provided operating asset
management, monitoring, technical due diligence and other services
to over 1,500 utility-scale solar power plants with an installed
capacity in excess of 1.7 GW.
Further information on NESF, NEC Group and WiseEnergy is
available at nextenergysolarfund.com , nextenergycapital.com and
wise-energy.eu .
[1] Note: All data is as at 30 June 2020, being the latest date
in respect of which NESF has published financial information.
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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