NextEnergy Solar Fund Limited Result of AGM (0654I)
24 Agosto 2016 - 12:32PM
UK Regulatory
TIDMNESF
RNS Number : 0654I
NextEnergy Solar Fund Limited
24 August 2016
24 August 2016
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, 24 August
2016, all resolutions put to the meeting were approved by
shareholders.
Details of the proxy votes lodged are set out below:
Ordinary Resolutions For* Against Withheld**
----------------------------------------- ------------ ---------- -----------
1. To receive and adopt the Financial
Statements of the Company for the year
ended 31 March 2016 211,688,367 1,236,963 0
----------------------------------------- ------------ ---------- -----------
2. To receive and adopt the Directors'
Remuneration Report for the year ended
31 March 2016 212,924,931 0 399
----------------------------------------- ------------ ---------- -----------
3. To re-elect Mr Kevin Lyon 211,826,806 1,004,685 93,839
----------------------------------------- ------------ ---------- -----------
4. To re-appoint PricewaterhouseCoopers
CI LLP as Auditors to the Company 211,687,417 1,236,963 950
----------------------------------------- ------------ ---------- -----------
5. To authorise the Directors to agree
the remuneration for the auditors 212,924,380 0 950
----------------------------------------- ------------ ---------- -----------
Special Resolutions
----------------------------------------- ------------ ---------- -----------
6. To authorise the Directors to allot
shares in the Company 212,424,380 500,000 950
----------------------------------------- ------------ ---------- -----------
7. To authorise the Company to make
market purchases of its own shares 212,925,330 0 0
----------------------------------------- ------------ ---------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting contained in the Report and Accounts for the
year ended 31 March 2016, copies of which are 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
Increase in Tap Issuance Programme
As announced on 4 August 2016, following the issue (and sale
from treasury) of, in aggregate, 54,885,000 shares, resulting in
the full utilisation of the Directors' general authority to issue
shares granted at the Company's 2015 Annual General Meeting, the
Company had exhausted its capacity to issue further shares pursuant
to the Tap Issuance Programme announced on 15 July 2016. Following
the renewal, at today's Annual General Meeting, of the Directors'
general authority to issue shares on a non-pre-emptive basis, the
Directors have increased the size of the Tap Issuance Programme to
include a further 9,215,926 new shares, being the maximum number of
new shares that can now be issued without the Company being
required to publish a prospectus.
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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August 24, 2016 11:32 ET (15:32 GMT)
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