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30 Nov 2015 15:09
30 November 2015
NextEnergy Solar Fund Limited
Results of General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at the General Meeting of the Company held today, 30 November 2015, the resolution put to the meeting was approved by shareholders on a show of hands.
Details of the total proxy votes lodged are set out below:
Special Resolution | For* | Against | Withheld** |
1. To authorise the company to sell on a non-pre-emptive basis, for cash, the 30,850,000 shares held in treasury following the Re-purchase (being 10 per cent of the Company's issued share capital immediately following completion of the Latest Issue)
| 175,160,535 | 307,613 | 950 |
The full text of the resolution may be found in the Notice of Extraordinary General Meeting dated 6 November 2015, 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
* 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
Enquiries:
Company Secretary and Administrator
Ipes (Guernsey) Limited
Nicholas Robilliard
01481 713843
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