NextEnergy Solar Fund Ltd.

AGM Information • Aug 9, 2018

National Storage Mechanism | Additional information

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RNS Number : 3894X

NextEnergy Solar Fund Limited

09 August 2018

9 August 2018 

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, 9 August 2018, 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 2018	365,080,327	1,000	0
2. To approve the Directors' Remuneration Report for the year ended 31 March 2018	365,079,928	1,000	399
3. To approve the Company's dividend policy	365,081,327	0	0
4. To re-elect Mr Vic Holmes	365,043,673	36,304	1,349
5. To elect Mrs Sharon Parr	365,078,978	1,000	1,349
6. To re-appoint PricewaterhouseCoopers CI LLP as Auditors to the Company	365,079,377	1,000	950
7.  To authorise the Directors to agree the remuneration for the auditors	365,079,377	0	1,950
Special Business - Special Resolutions
8. To authorise the Directors to allot shares in the Company	316,216,425	48,390,548	474,353
9. To authorise the Company to make market purchases of its own shares	365,030,323	51,004	0

The full text of the resolutions may be found in the Notice of Annual General Meeting dated 17 July 2018, 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

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