NextEnergy Solar Fund, the specialist solar+ fund announces that all resolutions were approved by shareholders at the Annual General Meeting of the Company held today, 16 August 2023.
Ordinary Business - Ordinary Resolutions
For
Against
Withheld*
1.
To receive and adopt the Financial Statements of the
341,829,422
67,640
38,411
Company for the year ended 31 March 2023
2.
To approve the Directors' remuneration report for the year
338,150,148
319,800
3,465,525
ended 31 March 2023
3.
To approve the Company's dividend policy
341,842,422
67,640
25,411
4.
To elect Helen Mahy
341,705,805
153,172
76,496
5.
To re-elect Patrick Firth
338,844,596
3,014,381
76,496
6.
To re-elect Vic Holmes
330,568,904
4,265,684
7,100,885
7.
To re-elect Jo Peacegood
314,267,154
27,591,823
76,496
8.
To elect Josephine Bush
338,848,860
3,010,117
76,496
9.
To re-appoint KPMG Channel Islands Limited as auditor to
341,627,449
174,613
133,411
the Company
10.
To authorise the Directors to set the remuneration of the
341,734,286
89,487
111,700
auditor
11. To authorise the Directors to offer SCRIP dividends to any
341,658,815
214,733
61,925
holder of Ordinary Shares in the Company
Special Business - Special Resolutions
12. To authorise the Directors to allot and issue (or sell treasury
338,591,901
3,228,618
114,954
shares) ordinary shares in the Company
13.
To authorise the Directors to allot additional ordinary shares
338,595,887
3,224,464
115,122
in the Company
14.
To authorise the Company to make market purchases of its
340,495,789
1,350,305
89,379
own shares
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 20 July 2023, which is available on both the Company's website https://www.nextenergysolarfund.com/and on the National Storage Mechanism ("NSM") https://data.fca.org.uk/#/nsm/nationalstoragemechanism**. 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 NSM and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism***.
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 websites) I (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this notification.
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NextEnergy Solar Fund Ltd. published this content on 17 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2023 10:41:06 UTC.
NextEnergy Solar Fund Limited is a renewable energy investment company. The Companyâs investment objective is to provide ordinary shareholders with attractive risk adjusted returns, principally in the form of regular dividends, through a diversified portfolio of solar energy infrastructure assets and complementary technologies, such as energy storage. It seeks to achieve its investment objective by investing predominantly in solar photovoltaic (PV) assets. It seeks to provide ordinary shareholders with attractive risk-adjusted returns, principally in the form of regular dividends, by investing in a diversified portfolio of primarily the United Kingdom and Organization for Economic Co-operation and Development (OECD)-based solar energy infrastructure assets. The Company invests in solar PV assets primarily in the United Kingdom. It seeks to acquire sole ownership of individual solar PV assets through special purpose vehicles (SPVs). Its investment adviser is NextEnergy Capital Limited.
NEXTENERGY SOLAR FUND LIMITED 
