NextEnergy SolFnd Ld

Result of AGM

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 CI LLP as Auditors to the Company

142,675,667

-

-

5.  To authorise the Directors to agree the remuneration for the auditors

142,675,667

-

-

6.  To authorise the Board to offer scrip dividend alternatives in respect of dividends declared

142,675,667

-

-

Special Resolutions

142,675,667

-

-

7. To authorise the Directors to allot shares in the Company

142,675,667

-

-

8. To authorise the Company to make market purchases of its own shares

142,675,667

-

-

 

 

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
 
 
RAGSFIFLUFISEFM