RNS Number : 1117W
NextEnergy Solar Fund Limited
04 November 2014
4 November 2014
NextEnergy Solar Fund Limited ("NESF")
Result of General Meeting
NESF is pleased to announce that, at a general meeting of the Company held earlier today, the resolutions to:
· authorise the Directors to allot up to 250,000,000 New Shares (which may be Ordinary Shares or C Shares) under the Placing Programme on a non-pre-emptive basis;
· to amend the Articles with respect to the rights attaching to the C Shares by amending the Calculation Date definition and Calculation Ratio; and
· amend the Articles with respect to the provisions relating to the holding of Board meetings in Guernsey;
as set out in the circular to shareholders dated 9 October 2014 (the "Circular"), were duly passed. Details of the proxy votes lodged before the meeting will be available shortly at www.nextenergysolarfund.co.uk. A copy of the resolutions passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Terms defined in the Circular have the same meanings when used in this announcement.
For further information:
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NextEnergy Capital Limited
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020 3239 9054
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Michael Bonte-Friedheim
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Aldo Beolchini
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Cantor Fitzgerald Europe
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020 7894 7667
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Sue Inglis
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Shore Capital
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020 7408 4090
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Bidhi Bhoma
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Anita Ghanekar
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MHP Communications
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020 3128 8100
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Rupert Trefgarne
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Jamie Ricketts
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Notes to Editors:
NextEnergy Solar Fund
NextEnergy Solar Fund (www.nextenergysolarfund.com) is a specialist investment fund focused on operational solar photovoltaic ("PV") assets located in the UK. The Company intends to provide investors with a sustainable and attractive dividend that increases in line with RPI over the long term and an element of capital growth through the re-investment of net cash generated in excess of the target dividend.
Further information on NextEnergy Capital and WiseEnergy is available at www.nextenergycapital.com and www.wise-energy.eu.
This information is provided by RNS
The company news service from the London Stock Exchange
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