REG - NextEnergy Solar Fnd - Notice of AGM

NextEnergy Solar FundAnnouncement

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RNS Number : 3487R  NextEnergy Solar Fund Limited  17 July 2025

LEI: 213800ZPHCBDDSQH5447

17 July 2025

 

NextEnergy Solar Fund Limited

("NESF" or the "Company")

 

Publication of Circular & Notice of Annual General Meeting

 

NextEnergy Solar Fund, a leading specialist investor in solar energy and
energy storage, 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 20
August 2025.

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/
(https://www.nextenergysolarfund.com/reports-and-publications/annual-general-meeting/)
*.

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 (https://registrations.events/direct/LON3275735682) ) or contact the
Company Secretary on NextEnergy@ocorian.com (mailto:NextEnergy@ocorian.com)
before 18 August 2025.  If you wish to pre-submit a question, please send it
by email to NextEnergy@ocorian.com (mailto:ir@nextenergysolarfund.com) before
12:00 noon on 18 August 2025.

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*
(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.

 

Board Recommendations

The Board of Directors unanimously recommends ordinary shareholders vote 'FOR'
Resolutions 1 to 12 and VOTE 'AGAINST' SPECIAL RESOLUTION 13 (the
Discontinuation Resolution).

 

The Company's Board considers that the continuation of the business described
in the Notice of AGM is in the best interests of the Company and of its
shareholders as a whole. The Directors intend to vote in line with their
recommendations in respect of their personal beneficial shareholdings. Please
see full details on background and rationale to VOTE AGAINST DISCONTINUATION
(SPECIAL RESOLUTION 13) on page 4 of the 2025 Circular and Notice of AGM
document.

 

Please find below a completed Form of Proxy example of how the Board would
recommend voting at this AGM.

 

 

 

 

 For further information:

 NextEnergy Capital

                                               020 3746 0700

 Michael Bonte-Friedheim                       ir@nextenergysolarfund.com (mailto:ir@nextenergysolarfund.com)
 Ross Grier
 Stephen Rosser
 Peter Hamid (Investor Relations)
                                               020 7653 4000

 RBC Capital Markets
 Matthew Coakes
 Kathryn Deegan
                                               020 7908 6000

 Cavendish
 Robert Peel
                                               020 7379 5151

 H/Advisors Maitland
 Neil Bennett
 Finlay Donaldson
                                               01481 742642

 Ocorian Administration (Guernsey) Limited
 Kevin Smith

 

 

Notes to Editors (1):

About NextEnergy Solar Fund

NextEnergy Solar Fund is a specialist solar energy and energy storage
investment company that is listed on the Main Market 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 2025, the Company had an audited gross asset value of £1,061m.
 For further information please visit www.nextenergysolarfund.com
(http://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 which now employs over 380
professionals.  Since its inception, NextEnergy Group 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 18 years of specialist solar expertise
having invested in over 530 individual solar plants across the world.
 NextEnergy Capital currently manages four institutional funds with a total
capacity in excess of 3GW+ and has funds under management of c.$4.4bn.  More
information is available at www.nextenergycapital.com
(https://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 1,600
utility-scale solar power plants with an installed capacity in excess of
3.5GW.  More information is available at www.wise-energy.com
(https://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
(https://www.starlight-energy.com/)

 

Notes:

(1:) All financial data is audited at 31 March 2025, being the latest date in
respect of which NextEnergy Solar Fund has published financial information.

 

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