Last checked at 
30 Jul 2015 17:22
30 July 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 July 2015, all resolutions put to the meeting were approved by shareholders on a show of hands.
Details of the proxy votes lodged are set out below:
Ordinary Resolutions | For* | Against | Withheld** |
1. To receive the Annual Report and Financial Statements for the period ended 31 March 2015 | 140,974,112 | 1,443,001 | - |
2. To approve the Directors' Remuneration Report | 140,974,112 | 806,842 | 636,159 |
3. To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company | 141,780,954 | 636,159 | - |
4. To authorise the Directors to agree the remuneration for the auditors | 142,417,113 | - | - |
The full text of the resolutions may be found in the Notice of Annual General Meeting dated 2 July 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