RE: AGM20 Aug 2025 15:41
And this on their website so is true
NextEnergy Solar Fund, a leading specialist investor in solar energy and energy storage, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held today at 12.00pm on 20 August 2025, all proposed Ordinary and Special Resolutions were voted in line with the Board's voting recommendations.
Ordinary Resolutions 1-9 and Special Resolutions 10-12 passed with the requisite majority. In accordance with the recommendation of the Board, Special Resolution 13 (The Discontinuation Vote) did not pass.
Paul Le Page, Interim Chairman of NextEnergy Solar Fund Limited, commented:
"The Board and I would like to thank our shareholders that voted in-line with the Board's recommendations showing strong support for the continuation of NextEnergy Solar Fund. This outcome reflects the confidence in our proactive strategy to narrow the discount, grow the portfolio, and provide long-term shareholder value. The Board continues to engage with shareholders to ensure their views are fully understood. The directors acknowledge that c.7% of NextEnergy Solar Fund's total issued Ordinary Shares and 12.17% of votes cast in the AGM voted 'For' Resolution 13 and the discontinuation of the Company in its current form, the Board and investment adviser continue to engage with these shareholders to address their concerns."