Information  X 
Enter a valid email address

NextEnergy SolFnd Ld (NESF)

  Print   

Thursday 30 July, 2015

NextEnergy SolFnd Ld

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

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
REGSDEFMSFISEEW

a d v e r t i s e m e n t