NextEnergy Solar Fund Limited Result of AGM (9200O)
24 Agosto 2017 - 8:12AM
UK Regulatory
TIDMNESF
RNS Number : 9200O
NextEnergy Solar Fund Limited
24 August 2017
24 August 2017
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
2017, all resolutions put to the meeting were approved by
shareholders.
Ordinary Business - Ordinary For* Against Withheld**
Resolutions
----------------------------------------- ------------ ----------- -----------
1. To receive and adopt the
Financial Statements of the
Company for the year ended
31 March 2017 292,159,705 9,477,877 0
----------------------------------------- ------------ ----------- -----------
2. To approve the Directors'
Remuneration Report for the
year ended 31 March 2017 299,759,859 1,877,723 0
----------------------------------------- ------------ ----------- -----------
3. To approve the Directors'
remuneration policy for the
three year period to 31 March
2020 301,636,632 950 0
----------------------------------------- ------------ ----------- -----------
4. To approve the Company's
dividend policy 301,637,582 0 0
----------------------------------------- ------------ ----------- -----------
5. To re-elect Mr Patrick Firth 301,552,698 83,934 950
----------------------------------------- ------------ ----------- -----------
6. To re-appoint PricewaterhouseCoopers
CI LLP as Auditors to the Company 300,544,243 1,092,389 950
----------------------------------------- ------------ ----------- -----------
7. To authorise the Directors
to agree the remuneration for
the auditors 301,636,632 0 950
----------------------------------------- ------------ ----------- -----------
Special Business - Special
Resolutions
----------------------------------------- ------------ ----------- -----------
8. To authorise the Directors
to allot shares in the Company 252,908,202 48,620,119 109,261
----------------------------------------- ------------ ----------- -----------
9. To authorise the Company
to make market purchases of
its own shares 301,637,372 210 0
----------------------------------------- ------------ ----------- -----------
Special Business - Ordinary
Resolutions
----------------------------------------- ------------ ----------- -----------
10. To approve the changes
to the Company's investment
policy. 276,561,164 25,030,752 45,666
----------------------------------------- ------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 29 June 2017, 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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