Solar — AGM Information 2014

Nov 4, 2014

National Storage Mechanism | Additional information

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RNS Number : 1117W

NextEnergy Solar Fund Limited

04 November 2014

4 November 2014

NextEnergy Solar Fund Limited ("NESF")

Result of General Meeting

NESF is pleased to announce that, at a general meeting of the Company held earlier today, the resolutions to:

·     authorise  the Directors to allot up to 250,000,000 New Shares (which may be Ordinary Shares or C Shares) under the Placing Programme on a non-pre-emptive basis;

·     to amend the Articles with respect to the rights attaching to the C Shares by amending the Calculation Date definition and Calculation Ratio; and

·     amend the Articles with respect to the provisions relating to the holding of Board meetings in Guernsey;

as set out in the circular to shareholders dated 9 October 2014 (the "Circular"), were duly passed.  Details of the proxy votes lodged before the meeting will be available shortly at www.nextenergysolarfund.co.uk.  A copy of the resolutions passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Terms defined in the Circular have the same meanings when used in this announcement.

For further information:

NextEnergy Capital Limited	020 3239 9054
Michael Bonte-Friedheim
Aldo Beolchini
Cantor Fitzgerald Europe	020 7894 7667
Sue Inglis
Shore Capital	020 7408 4090
Bidhi Bhoma
Anita Ghanekar
MHP Communications	020 3128 8100
Rupert Trefgarne
Jamie Ricketts

Notes to Editors:

NextEnergy Solar Fund

NextEnergy Solar Fund (www.nextenergysolarfund.com) is a specialist investment fund focused on operational solar photovoltaic ("PV") assets located in the UK.  The Company intends to provide investors with a sustainable and attractive dividend that increases in line with RPI over the long term and an element of capital growth through the re-investment of net cash generated in excess of the target dividend.

Further information on NextEnergy Capital and WiseEnergy is available at www.nextenergycapital.com and www.wise-energy.eu.

This information is provided by RNS

The company news service from the London Stock Exchange

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