TIDMNESF

RNS Number : 7320Q

NextEnergy Solar Fund Limited

19 June 2015

19 June 2015

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, 19 June 2015, all resolutions put to the meeting were approved by shareholders on a show of hands.

Details of the proxy votes lodged are set out below:

 
           Ordinary Resolutions                For*       Against   Withheld** 
-----------------------------------------  ------------  --------  ----------- 
 1. To re-elect Mr Kevin Lyon               142,675,667      -          - 
-----------------------------------------  ------------  --------  ----------- 
 2. To re-elect Mr Vic Holmes               142,675,667      -          - 
-----------------------------------------  ------------  --------  ----------- 
 3. To re-elect Mr Patrick Firth            142,675,667      -          - 
-----------------------------------------  ------------  --------  ----------- 
 4. To appoint PricewaterhouseCoopers       142,675,667      -          - 
  CI LLP as Auditors to the Company 
-----------------------------------------  ------------  --------  ----------- 
 5. To authorise the Directors to agree     142,675,667      -          - 
  the remuneration for the auditors 
-----------------------------------------  ------------  --------  ----------- 
 6. To authorise the Board to offer scrip   142,675,667      -          - 
  dividend alternatives in respect of 
  dividends declared 
-----------------------------------------  ------------  --------  ----------- 
           Special Resolutions              142,675,667      -          - 
-----------------------------------------  ------------  --------  ----------- 
 7. To authorise the Directors to allot     142,675,667      -          - 
  shares in the Company 
-----------------------------------------  ------------  --------  ----------- 
 8. To authorise the Company to make        142,675,667      -          - 
  market purchases of its own shares 
-----------------------------------------  ------------  --------  -----------

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 22 May 2015, 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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