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NextEnergy SolFnd Ld (NESF)


Thursday 08 November, 2018

NextEnergy SolFnd Ld

Result of General Meeting

RNS Number : 8361G
NextEnergy Solar Fund Limited
08 November 2018

8 November 2018


NextEnergy Solar Fund Limited

Results of Extraordinary General Meeting


The Board of NextEnergy Solar Fund Limited announces that, at the Extraordinary General Meeting of the Company held today, 8 November 2018, all resolutions put to the meeting were approved by shareholders.


Special Resolutions




1.   Replace Articles of Incorporation of the Company




2.   Authority to disapply pre-emption rights




Ordinary Resolutions




3.   Changes to investment policy






The full text of the resolutions may be found in the Notice of Extraordinary General Meeting dated 16 October 2018, which is available on both the Company's website and on the National Storage Mechanism ***. 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 Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at***


*           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





Company Secretary and Administrator

Ipes (Guernsey) Limited

Nicholas Robilliard

01481 713843


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