TIDMNESF
RNS Number : 0398I
NextEnergy Solar Fund Limited
09 August 2021
LEI: 213800ZPHCBDDSQH5447
9 August 2021
NextEnergy Solar Fund Limited
("NESF" or the "Company")
Results of Annual General Meeting
The Board of NextEnergy Solar Fund Limited announces that, at
the Annual General Meeting of the Company held today, 9 August
2021, all resolutions put to the meeting were approved by
shareholders.
Ordinary Business - Ordinary Resolutions For* Against Withheld**
1. To receive and adopt the Financial
Statements of the Company for the year
ended 31 March 2021 365,669,025 462,685 85,001
------------ ----------- -----------
2. To approve the Directors' remuneration
report for the year ended 31 March 2021 366,027,644 103,668 85,399
------------ ----------- -----------
3. To approve the Company's dividend
policy 366,125,888 49,823 41,000
------------ ----------- -----------
4. To re-elect Kevin Lyon 365,623,919 507,392 85,400
------------ ----------- -----------
5. To re-elect Patrick Firth 363,507,669 2,623,642 85,400
------------ ----------- -----------
6. To re-elect Vic Holmes 365,659,884 471,428 85,399
------------ ----------- -----------
7. To re-elect Jo Peacegood 366,064,048 67,264 85,399
------------ ----------- -----------
8. To re-appoint KPMG Channel Islands
Limited as auditors to the Company 366,017,872 113,839 85,000
------------ ----------- -----------
9. To authorise the Directors to set
the remuneration of the auditor 365,863,524 268,187 85,000
------------ ----------- -----------
Special Business - Special Resolutions
------------ ----------- -----------
10. To authorise the Directors to allot
ordinary shares in the Company 365,835,991 325,660 55,060
------------ ----------- -----------
11. To authorise the Directors to allot
additional ordinary shares in the Company 321,605,657 44,555,993 55,061
------------ ----------- -----------
12. To authorise the Company to make
market purchases of its own shares 364,170,495 1,971,435 74,781
------------ ----------- -----------
The full text of the resolutions may be found in the Notice of
Annual General Meeting dated 12 July 2021, which is available on
both the Company's website nextenergysolarfund.com and on the
National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *** .
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*** .
* 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
For further information:
NextEnergy Capital Group 020 3746 0700
Michael Bonte-Friedheim ir@nextenergysolarfund.com
Aldo Beolchini
Ross Grier
Peter Hamid (Investor Relations)
Cenkos Securities 020 7397 8900
James King
William Talkington
Shore Capital 020 7408 4090
Anita Ghanekar
Sarah Mather
Camarco 020 3781 8334
Owen Roberts
Eddie Livingstone-Learmonth
Apex Fund and Corporate Services (Guernsey)
Limited 01481 735 827
Nick Robilliard
Duke Le Prevost
Notes to Editors(1) :
About NextEnergy Solar Fund
NESF is a renewable energy infrastructure investment company
that currently invests in operating solar power plants in the UK
and Italy. The Company may invest up to 30% of its gross asset
value in non-UK OECD countries, 15% in private equity structures,
and 10% in standalone energy storage.
NESF currently has a diversified portfolio comprising 94
operating solar assets, primarily on agricultural, industrial, and
commercial sites, with a combined installed power capacity of
c.814MWp.
As at 31 March 2021, the Company had gross assets of GBP1,025
million, of which 89% was invested in the UK, and net assets of
GBP581 million. The majority of long-term cash flows from its
investments are inflation-linked.
NESF's investment objective is to provide ordinary shareholders
with attractive risk-adjusted returns, principally in the form of
regular dividends, by investing in a diversified portfolio of
primarily UK-based solar energy infrastructure assets.
For further information on NESF please visit
nextenergysolarfund.com
Commitment to ESG
NESF is committed to ESG principles and responsible investment
which make a meaningful contribution to reducing CO2 emissions
through the generation of clean solar power. NESF will only select
investments that meet the requirements of NEC Group's Sustainable
Investment Policy. Based on this policy, NESF benefits from NEC's
rigorous ESG due diligence on each investment. NESF is committed to
reporting on its ESG performance in accordance with the UN
Sustainable Development Goals framework and the EU Sustainable
Finance Disclosure Regulation.
NESF has been awarded the London Stock Exchange's Green Economy
Mark and has been designated a Guernsey Green Fund by the Guernsey
Financial Services Commission.
NESF's sustainability-related disclosures in the financial
services sector in accordance with Regulation (EU) 2019/2088 can be
accessed on the ESG section of both the NESF website (
nextenergysolarfund.com/esg/ ) & NEC Group website (
nextenergycapital.com/sustainability/transparency-and-reporting/
).
About NextEnergy Capital Group ("NEC Group")
NESF is managed by the NextEnergy Capital Group, a specialist
solar investment manager, which has a strong track record in
sourcing, acquiring, and managing operating solar assets. NEC Group
is a leading player in the global solar investment sector and has
over 190 team members with offices in UK, Italy, India, and the USA
and assets under management of over $2.8bn across three
institutional funds.
NextEnergy Capital Group donates 5% of its net annual profits to
NextEnergy Foundation. NextEnergy Foundation is an international
charity that was founded in 2016. Its mission is to participate
proactively in the global effort to reduce carbon emissions,
provide clean power sources in regions where they are not yet
available, and contribute to poverty alleviation.
For further information on NEC Group please visit
nextenergycapital.com
For further information on NextEnergy Foundation visit
nextenergyfoundation.org
About WiseEnergy
WiseEnergy is NEC Group's specialist operating asset management
division. NESF is differentiated by its access to WiseEnergy, which
has provided operating asset management, monitoring, technical due
diligence, and other services to over 1,500 utility-scale solar
power plants with an installed capacity in excess of 2.3GW.
For further information on Wise Energy please visit
wise-energy.com
([1]) Note: All financial data is as at 31 March 2021, being the
latest date in respect of which NESF has published financial
information
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