Result of EGM

RNS Number : 6397U

NextEnergy Solar Fund Limited

30 July 2015

 



30 July 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 July 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 receive the Annual Report and Financial Statements for the period ended 31 March 2015	140,974,112	1,443,001	-
2. To approve the Directors' Remuneration Report	140,974,112	806,842	636,159
3. To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company	141,780,954	636,159	-
4.  To authorise the Directors to agree the remuneration for the auditors	142,417,113	-	-

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 2 July 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

 

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