NextEnergy Solar Fund Limited Result of AGM (3894X)
August 09 2018 - 10:59AM
UK Regulatory
TIDMNESF
RNS Number : 3894X
NextEnergy Solar Fund Limited
09 August 2018
9 August 2018
NextEnergy Solar Fund Limited
Results of Annual General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at
the Annual General Meeting of the Company held today, 9 August
2018, all resolutions put to the meeting were approved by
shareholders.
Ordinary Business - Ordinary Resolutions For* Against Withheld**
1. To receive and adopt the Financial
Statements of the Company for the year
ended 31 March 2018 365,080,327 1,000 0
------------ ----------- -----------
2. To approve the Directors' Remuneration
Report for the year ended 31 March 2018 365,079,928 1,000 399
------------ ----------- -----------
3. To approve the Company's dividend
policy 365,081,327 0 0
------------ ----------- -----------
4. To re-elect Mr Vic Holmes 365,043,673 36,304 1,349
------------ ----------- -----------
5. To elect Mrs Sharon Parr 365,078,978 1,000 1,349
------------ ----------- -----------
6. To re-appoint PricewaterhouseCoopers
CI LLP as Auditors to the Company 365,079,377 1,000 950
------------ ----------- -----------
7. To authorise the Directors to agree
the remuneration for the auditors 365,079,377 0 1,950
------------ ----------- -----------
Special Business - Special Resolutions
------------ ----------- -----------
8. To authorise the Directors to allot
shares in the Company 316,216,425 48,390,548 474,353
------------ ----------- -----------
9. To authorise the Company to make
market purchases of its own shares 365,030,323 51,004 0
------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 17 July 2018, 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
A copy of the Special Resolutions passed at the Annual 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
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END
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