TIDMUSF TIDMUSFP
RNS Number : 6410M
US Solar Fund PLC
24 May 2022
24 May 2022
US SOLAR FUND PLC (USF, the "Company")
Result of 2022 Annual General Meeting
US Solar Fund plc (LON: USF (USD)/USFP (GBP)), announces that at
the Company's 2022 Annual General Meeting held today, all
resolutions were passed by way of a poll and the results of the
poll are set out below.
Resolutions 1 to 9 (inclusive) were proposed as ordinary
resolutions and resolutions 10 and 11 were proposed as special
resolutions.
Resolution Votes For* % Votes Against % Total votes Total Vote Withheld
validly cast votes **
cast
as %
of issued
share
capital
Receive annual
accounts for
period ended
31 December
1 2021 223,702,487 100.00 5,550 0.00 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Approve directors'
remuneration
2 report 223,671,920 99.99 33,343 0.01 223,705,263 67.34 2,774
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Appointment
of external
3 auditor 223,691,353 99.99 16,684 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Authorise the
Directors to
fix the auditor's
4 remuneration 223,693,468 99.99 14,569 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Re-elect Gillian
5 Nott as a director 223,694,162 99.99 13,875 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Re-elect Jamie
Richards as
6 a director 223,694,162 99.99 13,875 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Re-elect Rachael
Nutter as a
7 director 206,983,568 92.52 16,724,469 7.48 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Re-elect Thomas
Plagemann as
8 a director 223,694,162 99.99 13,875 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
Approval of
9 dividend policy 223,695,549 99.99 12,488 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
To authorise
the Company
to make market
purchase of
its own ordinary
10 shares 223,695,549 99.99 12,488 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
To permit general
meetings to
be called on
11 14 days' notice 223,695,549 99.99 12,488 0.01 223,708,037 67.34 0
-------------------- ------------ ------- -------------- ----- -------------- ----------- --------------
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
For further information, please contact:
US Solar Fund
Whitney V oûte +1 718 230 4329
Cenkos Securities plc
Will Rogers
Rob Naylor
Will Talkington +44 20 7397 8900
KL Communications +44 20 3995 6673
Charles Gorman
Charlotte Stickings
Notes:
Every shareholder has one vote for every Ordinary Share held. As
at close of business on 20 May 2022, the share capital of the
Company consisted of 332,192,361 Ordinary Shares with voting
rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the
resolutions passed, other than ordinary business, will be submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
About US Solar Fund plc
US Solar Fund plc listed on the premium segment of the London
Stock Exchange in April 2019, following its successful US$200m IPO.
The Company's investment objective is to provide investors with
attractive and sustainable dividends with an element of capital
growth by investing in a diversified portfolio of solar power
assets in North America and other OECD countries in the
Americas.
The Company acquires or constructs, owns and operates solar
power assets that are expected to have an asset life of at least 30
years and generate stable and uncorrelated cashflows by selling
electricity to creditworthy offtakers under long-term power
purchase agreements (or PPAs).
Further information on the Company can be found on its website
at http://www.ussolarfund.co.uk .
About the Investment Manager
USF is managed by New Energy Solar Manager (NESM). NESM also
manages New Energy Solar, an Australian Securities Exchange
(ASX)-listed fund. NESM manages over US$1.4bn of invested capital
across US and Australian solar plants.
NESM is owned by E&P Funds, the funds management division of
E&P Financial Group, an ASX listed company (ASX: EP1) with over
A$20 billion of funds under advice.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGAIMJTMTITBTT
(END) Dow Jones Newswires
May 24, 2022 09:44 ET (13:44 GMT)
Us Solar (LSE:USF)
Historical Stock Chart
From Jul 2024 to Jul 2024
Us Solar (LSE:USF)
Historical Stock Chart
From Jul 2023 to Jul 2024
