NextEnergy Solar Fund Limited Result of EGM (2623M)

TIDMNESF

RNS Number : 2623M

NextEnergy Solar Fund Limited

11 October 2016

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, 11 October 2016, the resolution put to the meeting was approved by shareholders.

Details of the proxy votes lodged are set out below:

 
        Special Resolution              For*        Against    Withheld** 
----------------------------------  ------------  ----------  ----------- 
 1. To authorise the Directors 
  to allot shares in the Company 
  as if the pre-emption rights 
  did not apply provided that: 
  (a) this authority is limited 
  to the allotment and issue 
  of up to 350 million new shares 
  (b) this authority shall expire 
  12 months from the publication 
  of the Prospectus                  215,859,221   2,606,520     19,741 
----------------------------------  ------------  ----------  -----------

The full text of the resolution may be found in the Proposed Share Issuance Programme in respect of up to 350 Million New Ordinary Shares and/or C Shares and Notice of Extraordinary General Meeting circular dated 15 September 2016, copies of which are 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 Resolution passed at the Extraordinary 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

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October 11, 2016 10:22 ET (14:22 GMT)

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