REG - Bluefield Solar Inc. - Result of AGM

Bluefield Solar Income FundAnnouncement

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RNS Number : 2102L  Bluefield Solar Income Fund Limited  11 December 2025

LEI: 2138004ATNLYEQKY4B30

11 December 2025

 

Bluefield Solar Income Fund Limited

('Bluefield Solar' or the 'Company')

 

Result of Annual General Meeting

 

Bluefield Solar (LON: BSIF), the London listed UK income fund focused
primarily on acquiring and managing solar energy assets, announces that at the
Annual General Meeting ("AGM") of the Company held at 10am on 11 December
2025, Ordinary Resolutions 1 to 13 and Special Resolutions 14 and 15 were
passed without amendment.

 

The voting breakdown of all resolutions follow:

 

 Resolution     Votes For**          Votes Against        Votes Withheld*
 1 - Ordinary   366,467,935  99.94%  232,370     0.06%    392,623
 2 - Ordinary   359,536,339  98.08%  7,042,559   1.92%    514,030
 3 - Ordinary   365,785,532  99.81%  705,387     0.19%    602,009
 4 - Ordinary   365,683,554  99.78%  822,365     0.22%    587,009
 5 - Ordinary   365,814,215  99.81%  698,104     0.19%    580,609
 6 - Ordinary   365,837,407  99.82%  674,912     0.18%    580,609
 7 - Ordinary   365,718,924  99.78%  793,395     0.22%    580,609
 8 - Ordinary   331,933,220  90.53%  34,741,011  9.47%    418,697
 9 - Ordinary   364,363,170  99.39%  2,253,290   0.61%    476,468
 10 - Ordinary  364,541,275  99.38%  2,277,440   0.62%    274,213
 11 - Ordinary  366,665,217  99.94%  206,439     0.06%    221,272
 12 - Ordinary  365,750,790  99.73%  985,362     0.27%    356,776
 13 - Ordinary  363,816,078  99.20%  2,919,746   0.80%    357,104
 14 - Special   362,700,967  99.80%  4,024,450   1.10%    367,511
 15 - Special   335,448,479  91.47%  31,266,810  8.53%    377,639

 

*A vote withheld is not a vote in law and is therefore not counted towards the
proportion of votes "for" or "against" the Resolution.

** including discretionary votes.

 

 

The full text of the Special Resolutions is noted below:

 

Resolution 14

 

That, in substitution for any existing disapplication authority in force as at
the date of this Annual General Meeting, the Directors be and are hereby
generally and unconditionally authorised to allot, issue and/or sell equity
securities for cash as if Article 6.2 of the Company's Articles of
Incorporation did not apply to any such allotment, issue and/or  sale,
provided that this power shall be limited to the allotment, issue and/or sale
of up to 10 per cent. of the Ordinary Shares in issue as at the date of this
Annual General Meeting for the period expiring at the date falling 15  months
after the date of the passing of this resolution or the conclusion of the next
Annual General Meeting of the Company, whichever is earlier (unless previously
renewed, varied or revoked by the Company in a general meeting), save that the
Company shall be entitled to make offers or agreements before the expiry of
such power which would or might require equity securities to be allotted and
issued after such expiry and the Directors shall be entitled to allot and
issue equity securities pursuant to any such offer or agreement as if the
power conferred hereby had not expired.

 

 

Resolution 15

 

That, in addition to the authority (if any) granted to the Directors pursuant
to Resolution 14 above, the Directors be, and hereby are, empowered to allot,
issue and/or sell equity securities for cash as if Article 6.2 of the
Company's Articles of Incorporation did not apply to any such allotment, issue
and/or sale, provided that this power shall be limited to the allotment, issue
and/or sale of up to an additional 10 per cent. of the Ordinary Shares in
issue as at the date of this Annual General Meeting for the period expiring at
the date falling 15 months after the date of the passing of this resolution or
the conclusion of the next Annual General Meeting of the Company, whichever is
earlier (unless previously renewed, varied or revoked by the Company in
general meeting), save that the Company shall be entitled to make offers or
agreements before the expiry of such power which would or might require equity
securities to be allotted and issued after such expiry and the Directors shall
be entitled to allot and issue equity securities pursuant to any such offer or
agreement as if the power conferred hereby had not expired.

 

 

 

 For further information:

 Bluefield Solar Board                                 Tel: +44 (0) 1481 742 742

 To be contacted via Ocorian                           bluefieldteam@ocorian.com (mailto:bluefieldteam@ocorian.com)

 Bluefield Partners LLP (Company Investment Adviser)   Tel: +44 (0) 20 7078 0020

James Armstrong / Neil Wood / Giovanni Terranova

                                                       www.bluefieldllp.com (http://www.bluefieldllp.com/)

 Deutsche Numis (Company Broker)                       Tel: +44 (0) 20 7260 1000
 Hugh Jonathan / Matt Goss

                                                       www.dbnumis.com (http://www.dbnumis.com)

 Ocorian                                               Tel: +44 (0) 1481 742 742
 (Company Secretary & Administrator)

Chezi Hanford                                        www.ocorian.com (http://www.ocorian.com/)

                                                       Tel: +44 (0) 20 7466 5000

                                                     www.bursonbuchanan.com (http://www.buchanan.uk.com/)
 Media enquiries:
BSIF@buchanan.uk.com

Burson Buchanan (PR Adviser)

Henry Harrison-Topham / Henry Wilson

For further information:

 

About Bluefield Solar

 

Bluefield Solar is a London listed income fund focused primarily on acquiring
and managing solar energy assets.  Not less than 75% of the Company's gross
assets will be invested into UK solar assets.  The Company can also invest up
to 25% of its gross assets into other technologies, such as wind and storage.
Bluefield Solar owns and operates a UK portfolio of 883MW, comprising 825MW of
solar and 58MW of onshore wind.

 

Further information can be viewed at www.bluefieldsif.com
(http://www.bluefieldsif.com)

 

About Bluefield Partners

 

Bluefield Partners LLP was established in 2009 and is an investment adviser to
companies and funds investing in renewable energy infrastructure.  It has a
proven record in the selection, acquisition and supervision of large-scale
energy assets in the UK and Europe.  The team has been involved in over £6.3
billion renewable funds and/or transactions in both the UK and Europe,
including over £1.9 billion in the UK since December 2011.

 

Bluefield Partners LLP has led the acquisitions of, and currently advises on,
over 100 UK based solar photovoltaic assets that are agriculturally,
commercially or industrially situated.  Based in its London office, it is
supported by a dedicated and experienced team of investment, legal and
portfolio executives.  Bluefield Partners LLP was appointed Investment
Adviser to Bluefield Solar in June 2013.

 

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