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Bluefield Solar Income Fund Limited

Pre-Annual General Meeting Information Nov 17, 2021

6268_agm-r_2021-11-17_9c1f3e76-9af7-4450-a77b-b70a91dea99b.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 6037S

Bluefield Solar Income Fund Limited

17 November 2021

17 November 2021

Bluefield Solar Income Fund Limited

('Bluefield Solar' or the 'Company')

Notice of AGM

Bluefield Solar (LON: BSIF), a UK income fund focused on acquiring and managing UK-based renewable energy and storage projects to provide growing dividends for its shareholders whilst furthering the decarbonisation of the energy system, announces that its Annual General Meeting ("AGM") will be held at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, at 11.00 a.m. on Friday 3 December 2021.

The Notice of AGM has been dispatched to all shareholders.  An electronic copy of the Notice of AGM is also available on the Company's website www.bluefieldsif.com.

A copy of the Notice and Form of Proxy will shortly be available for inspection via the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

For further information:

Bluefield Partners LLP (Company Investment Adviser)

James Armstrong /Neil Wood/Giovanni Terranova
Tel: +44 (0) 20 7078 0020

www.bluefieldllp.com
Numis Securities Limited (Company Broker)

Tod Davis / David Benda
Tel: +44 (0) 20 7260 1000

www.numis.com
Ocorian (Company Secretary & Administrator)

Patrick Ogier
Tel: +44 (0) 1481 742 742

www.ocorian.com
Media enquiries:

Buchanan (PR Adviser)

Henry Harrison-Topham / Victoria Hayns / Henry Wilson
Tel: +44 (0) 20 7466 5000

www.buchanan.uk.com

[email protected]

Notes to Editors

About Bluefield Solar

Bluefield Solar is a UK income fund focused, primarily, on acquiring and managing UK-based solar projects to generate renewable energy for periods of typically 25 years or longer.  Not less than 75% of the Company's gross assets will be invested into UK solar assets.  The Company can also invest up to 25% of its gross assets into wind, hydro and storage technologies.  Its primary objective is to deliver to its shareholders stable, long term sterling income via quarterly dividends.  The majority of the Group's revenue streams are regulated and non-correlated to the UK energy market.  Bluefield Solar owns and operates one of the UK's largest, diversified portfolios of solar and wind assets with a combined installed power capacity in excess of 625 MWp.

Further information can be viewed at www.bluefieldsif.com

LEI Code 2138004ATNLYEQKY4B30

About Bluefield Partners LLP ('Bluefield')

Bluefield Partners was established in 2009 and is an investment adviser to companies and funds investing in renewable energy infrastructure.  It has a proven record in the selection, acquisition, and supervision of large-scale energy assets in the UK and Europe.  The team has been involved in over £4 billion renewable funds and/or transactions in both the UK and Europe since 2008, including over £1 billion in the UK since December 2011.

Bluefield Partners has led the acquisitions of, and currently advises on, over 200 solar PV and wind assets in the UK and Europe that are agriculturally, commercially, or industrially situated.  Based in its London office, it is supported by a dedicated and highly experienced team of investment, legal and portfolio executives.  Bluefield Partners was appointed Investment Adviser to Bluefield Solar in June 2013.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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