NextEnergy Solar Fund Limited Result of General Meeting (1117W)
04 November 2014 - 11:19PM
UK Regulatory
TIDMNESF
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
END
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