NextEnergy Solar Fund Limited Result of AGM (7320Q)
19 Junho 2015 - 11:16AM
UK Regulatory
TIDMNESF
RNS Number : 7320Q
NextEnergy Solar Fund Limited
19 June 2015
19 June 2015
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, 19 June 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 re-elect Mr Kevin Lyon 142,675,667 - -
----------------------------------------- ------------ -------- -----------
2. To re-elect Mr Vic Holmes 142,675,667 - -
----------------------------------------- ------------ -------- -----------
3. To re-elect Mr Patrick Firth 142,675,667 - -
----------------------------------------- ------------ -------- -----------
4. To appoint PricewaterhouseCoopers 142,675,667 - -
CI LLP as Auditors to the Company
----------------------------------------- ------------ -------- -----------
5. To authorise the Directors to agree 142,675,667 - -
the remuneration for the auditors
----------------------------------------- ------------ -------- -----------
6. To authorise the Board to offer scrip 142,675,667 - -
dividend alternatives in respect of
dividends declared
----------------------------------------- ------------ -------- -----------
Special Resolutions 142,675,667 - -
----------------------------------------- ------------ -------- -----------
7. To authorise the Directors to allot 142,675,667 - -
shares in the Company
----------------------------------------- ------------ -------- -----------
8. To authorise the Company to make 142,675,667 - -
market purchases of its own shares
----------------------------------------- ------------ -------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 22 May 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
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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