US Solar Fund PLC Notice of AGM (0958W)
21 April 2021 - 4:00PM
UK Regulatory
TIDMUSF TIDMUSFP
RNS Number : 0958W
US Solar Fund PLC
21 April 2021
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INDIRECTLY, IN WHOLE OR IN PART, TO US PERSONS OR INTO OR WITHIN
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JURISDICTION WHERE, OR TO ANY OTHER PERSON TO WHOM, TO DO SO WOULD
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INVESTMENTS IN ANY JURISDICTION.
21 April 2021
US SOLAR FUND PLC (USF, the "Company")
Notice of 2021 Annual General Meeting ("AGM")
US Solar Fund plc (LON: USF (USD)/USFP (GBP)) is pleased to
announce that the Notice of its 2021 AGM is now available to view
on the Company's website at
https://www.ussolarfund.co.uk/investor-centre/key-documents-and-disclosure
.
The AGM will be held at 12.30 p.m. on Tuesday, 18 May 2021 at
the offices of Herbert Smith Freehills LLP, Exchange House,
Primrose Street, London, EC2A 2EG.
The formal Notice of AGM will be posted to those shareholders
who have elected postal correspondence and in accordance with
Listing Rule 9.6.1 copies of the documents have been submitted to
the UK Listing Authority and will shortly be available for
inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Format of AGM
Given the risks posed by the Covid-19 pandemic, if government
guidance at the time of the AGM precludes unnecessary travel and
gatherings of more than a very limited number (which, at the date
of this notice, is expected to be the case), the Company will have
to impose entry restrictions on shareholder attendance at the
AGM.
The Company's board of directors will continue to monitor
Government guidance and will update shareholders on any changes to
the below measures by way of an announcement to the London Stock
Exchange and through the Company's website.
A presentation from the Investment Manager will be available on
the Company's website by 10 May and shareholders are encouraged to
submit questions by email to
USSolarFund-CompanySecretary@jtcgroup.com by 14 May 2021. Answers
to questions received will be published on the Company's website,
in advance of the AGM.
The AGM itself will be webcast so that shareholders may follow
the proceedings online, and listen to the Chair's address of the
key themes arising out of any questions received in advance of the
AGM, although Shareholders will not be able to speak or vote at the
AGM and will not be counted in the quorum.
Full details of the measures implemented by the Company to allow
for the orderly conduct of the AGM can be found in the Notice of
AGM.
For further information, please contact:
US Solar Fund +1 718 230 4329
Whitney Voûte
JTC (UK) Limited
Ruth Wright +44 203 893 1011
About US Solar Fund plc
US Solar Fund plc listed on the premium segment of the London
Stock Exchange in April 2019, following its successful $200m IPO.
The Company's investment objective is to provide investors with
attractive and sustainable dividends with an element of capital
growth by investing in a diversified portfolio of solar power
assets in North America and other OECD countries in the
Americas.
The Company acquires or constructs, owns and operates solar
power assets that are expected to have an asset life of at least 30
years and generate stable and uncorrelated cashflows by selling
electricity to creditworthy offtakers under long-term power
purchase agreements (or PPAs).
Further information on US Solar Fund can be found on its website
at http://www.ussolarfund.co.uk .
About the Investment Manager
USF is managed by New Energy Solar Manager (NESM). NESM also
manages New Energy Solar, an Australian Securities Exchange
(ASX)-listed fund. NESM manages over US$1.4bn of invested capital
across US and Australian solar plants.
NESM is owned by E&P Funds, the funds management division of
E&P Financial Group, an ASX listed company (ASX: EP1) with over
A$20 billion of funds under advice.
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