NextEnergy Solar Fund Limited Result of EGM (6397U)
30 Julho 2015 - 1:22PM
UK Regulatory
TIDMNESF
RNS Number : 6397U
NextEnergy Solar Fund Limited
30 July 2015
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 142,417,113 - -
the remuneration for the auditors
------------ ---------- -----------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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