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NextEnergy SolFnd Ld (NESF)


Thursday 06 July, 2017

NextEnergy SolFnd Ld

Notice of AGM

RNS Number : 3080K
NextEnergy Solar Fund Limited
06 July 2017

Notice of General Meeting


6 July 2017





Posting to shareholders and submission to NSM



NextEnergy Solar Fund Limited (the "Company") announces that the Annual General Meeting will be held at 10.00am on 24 August 2017, at the registered office of the Company at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL.


In connection with this meeting, copies of the following documents, which have been posted to shareholders, have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at * :


·      Audited Annual Financial Report for the year ended 31 March 2017

·      Shareholder Circular including Recommending Proposed Changes to the Company's Investment Policy and notice of the Annual General Meeting;

·      Proxy Form for the Annual General Meeting.


Each of the above mentioned documents are also now available to view on, and download from, the Company's website at *


*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.





Company Secretary and Administrator

Ipes (Guernsey) Limited

Nicholas Robilliard

01481 713843       


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