LEI: 213800ZPHCBDDSQH5447
12 July 2024
NextEnergy Solar Fund Limited
("NESF" or the "Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting ("AGM") will be held at the registered office of the Company at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY at 12.00 p.m. (Guernsey time) on 12 August 2024.
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 https://www.nextenergysolarfund.com/reports-and-publications/annual-general-meeting/*.
As part of the Company's continued approach to transparency, shareholders are invited to listen to the AGM virtually where the Board can answer pre-submitted questions. To register for access, please use this link (NESF AGM) or contact the Company Secretary on NextEnergy@ocorian.com before 9 August 2024. If you wish to pre-submit a question, please send it by email to NextEnergy@ocorian.com before 12:00 noon on 8 August 2024.
A copy of the Notice of AGM and the Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
*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.
| For further information:
NextEnergy Capital Michael Bonte-Friedheim |
020 3746 0700 ir@nextenergysolarfund.com |
| Ross Grier | |
| Stephen Rosser | |
| Peter Hamid (Investor Relations)
| |
|
RBC Capital Markets | 020 7653 4000 |
| Matthew Coakes | |
| Elizabeth Evans Kathryn Deegan
| |
| Cavendish | 020 7397 1909 |
| James King | |
| William Talkington
| |
|
H/Advisors Maitland | 020 7379 5151 |
| Neil Bennett | |
| Finlay Donaldson | |
| | |
|
Ocorian Administration (Guernsey) Limited | 01481 742642 |
| Kevin Smith | |
Notes to Editors1:
About NextEnergy Solar Fund
NextEnergy Solar Fund is a specialist solar energy and energy storage investment company that is listed on the premium segment of the London Stock Exchange.
NextEnergy Solar Fund's investment objective is to provide ordinary shareholders with attractive risk-adjusted returns, principally in the form of regular dividends, by investing in a diversified portfolio of utility-scale solar energy and energy storage infrastructure assets. The majority of NESF's long-term cash flows are inflation-linked via UK government subsidies.
As at 31 March 2024, the Company had an audited gross asset value of £1,155m. More information is available at www.nextenergysolarfund.com
Article 9 Fund
NextEnergy Solar Fund is classified under Article 9 of the EU Sustainable Finance Disclosure Regulation and EU Taxonomy Regulation. NextEnergy Solar Fund's sustainability-related disclosures in the financial services sector are in accordance with Regulation (EU) 2019/2088 and can be accessed on the ESG section of both the NextEnergy Solar Fund and NextEnergy Capital websites.
About NextEnergy Group
NextEnergy Solar Fund is managed by NextEnergy Capital, part of the NextEnergy Group. NextEnergy Group was founded in 2007 to become a leading market participant in the international solar sector. Since its inception, it has been active in the development, construction, and ownership of solar assets across multiple jurisdictions. NextEnergy Group operates via its three business units: NextEnergy Capital (Investment Management), WiseEnergy (Operating Asset Management), and Starlight (Asset Development).
· NextEnergy Capital: has over 17 years of specialist solar expertise having invested in over 400 individual solar plants across the world. NextEnergy Capital currently manages four institutional funds with a total capacity in excess of 3GW and has assets under management of $4.3bn. More information is available at www.nextenergycapital.com
· WiseEnergy®: is a leading specialist operating asset manager in the solar sector. Since its founding, WiseEnergy has provided solar asset management, monitoring and technical due diligence services to over 1,500 utility-scale solar power plants with an installed capacity in excess of 2.5GW. More information is available at www.wise-energy.com
· Starlight: has developed over 100 utility-scale projects internationally and continues to progress a large pipeline of c.10GW of both green and brownfield project developments across global geographies. More information is available at www.starlight-energy.com
Notes:
1: All financial data is audited at 31 March 2024, being the latest date in respect of which NextEnergy Solar Fund has published financial information
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