REG - US Solar Fund PLC US Solar Fund - USFP - Result of General Meeting

Us Solar FundAnnouncement

17/11/2023 12:30

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RNS Number : 8688T  US Solar Fund PLC  17 November 2023

17 November 2023

US SOLAR FUND PLC (USF, the "Company")

Result of General Meeting

 

US Solar Fund plc (LON: USF (USD)/USFP (GBP)), announces that at the Company's
General Meeting held today, the ordinary resolution was passed by way of a
poll and the results of the poll are set out below.

 

    Resolution                      Votes For*   %      Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1  Amendment to Investment Policy  208,864,495  89.58  24,283,181     10.42  233,147,676               70.18                                          23,341

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

For further information, please contact:

 US Solar Fund                     +1 718 230 4329

 Whitney Voûte

 Cavendish Securities plc          +44 20 7397 8900

 Tunga Chigovanyika

 James King

 Will Talkington

 Jefferies International Limited   +44 20 7029 8000

 Stuart Klein

 Gaudi Le Roux

 KL Communications                 +44 20 3995 6673
 Charles Gorman

 Charlotte Stickings

 

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of
business on 27 October 2023, the share capital of the Company consisted of
332,192,361 Ordinary Shares with voting rights. The Company does not hold any
shares in Treasury.

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

About US Solar Fund plc

US Solar Fund plc, established in 2019, listed on the premium segment of the
London Stock Exchange in April 2019.  The Company's investment objective is
to provide investors with attractive and sustainable dividends with an element
of capital growth by owning and operating solar power assets in North America
and other OECD countries in the Americas.

The solar power assets that the Company acquires or constructs are expected to
have an asset life of at least 30 years and generate stable and uncorrelated
cash flows by selling electricity to creditworthy off-takers under long-term
power purchase agreements (or PPAs). The Company's portfolio currently
consists of 41 operational solar projects with a total capacity of 443MWDC,
all located in the United States.

Further information on the Company can be found on its website at
http://www.ussolarfund.co.uk (http://www.ussolarfund.co.uk) .

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