NextEnergy Solar Fund Limited Result of EGM (4199H)
November 30 2015 - 9:09AM
UK Regulatory
TIDMNESF
RNS Number : 4199H
NextEnergy Solar Fund Limited
30 November 2015
30 November 2015
NextEnergy Solar Fund Limited
Results of General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at
the General Meeting of the Company held today, 30 November 2015,
the resolution put to the meeting was approved by shareholders on a
show of hands.
Details of the total proxy votes lodged are set out below:
Special Resolution For* Against Withheld**
1. To authorise the company to sell
on a non-pre-emptive basis, for cash,
the 30,850,000 shares held in treasury
following the Re-purchase (being 10
per cent of the Company's issued share
capital immediately following completion
of the Latest Issue) 175,160,535 307,613 950
------------ -------- -----------
The full text of the resolution may be found in the Notice of
Extraordinary General Meeting dated 6 November 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
* 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
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
REGFDAFISFISESF
(END) Dow Jones Newswires
November 30, 2015 10:09 ET (15:09 GMT)
Nextenergy Solar (LSE:NESF)
Historical Stock Chart
From Sep 2024 to Oct 2024
Nextenergy Solar (LSE:NESF)
Historical Stock Chart
From Oct 2023 to Oct 2024