NextEnergy Solar Fund Limited Result of EGM (2623M)
October 11 2016 - 9:22AM
UK Regulatory
TIDMNESF
RNS Number : 2623M
NextEnergy Solar Fund Limited
11 October 2016
11 October 2016
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, 11
October 2016, the resolution put to the meeting was approved by
shareholders.
Details of the proxy votes lodged are set out below:
Special Resolution For* Against Withheld**
---------------------------------- ------------ ---------- -----------
1. To authorise the Directors
to allot shares in the Company
as if the pre-emption rights
did not apply provided that:
(a) this authority is limited
to the allotment and issue
of up to 350 million new shares
(b) this authority shall expire
12 months from the publication
of the Prospectus 215,859,221 2,606,520 19,741
---------------------------------- ------------ ---------- -----------
The full text of the resolution may be found in the Proposed
Share Issuance Programme in respect of up to 350 Million New
Ordinary Shares and/or C Shares and Notice of Extraordinary General
Meeting circular dated 15 September 2016, copies of which are
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 Resolution 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
This information is provided by RNS
The company news service from the London Stock Exchange
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