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

Us Solar FundAnnouncement

21/05/2024 18:15

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RNS Number : 3632P  US Solar Fund PLC  21 May 2024

21 May 2024

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 special 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 **
 To make market purchases of ordinary shares in the capital of the Company  194,412,872  95.39  9,402,385      4.61  203,815,257               61.35                                          15,649
 pursuant to the terms of the tender offer.

* 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:

 Amber Infrastructure               +44 20 7939 0550

 Meredith Frost

 Cavendish Capital Markets Limited  +44 20 7397 8900

 Tunga Chigovanyika

 James King

 Will Talkington

 JTC (UK) Limited                   USSolarFund-CompanySecretary@jtcgroup.com

 Ruth Wright                        +44 207 409 0181

 KL Communications                   USF@kl-communications.com

 Charles Gorman                     +44 779 597 7967

 Charlotte Francis                  +44 773 809 9560

 

LEI: 2138007BIUWE7AHS5Y90

 

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of
business on 17 May 2024, 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
(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
cashflows by selling electricity to creditworthy offtakers 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) .

About Amber Infrastructure Group

Amber Infrastructure (Amber) is an international infrastructure specialist,
focused on investment origination, development, asset management and in
Europe, fund management. Amber's core business focuses on infrastructure
assets across the public, transport, energy, digital and demographic
infrastructure sectors that support the lives of people, homes and businesses
internationally.

Among other funds, Amber Infrastructure advises International Public
Partnerships, a FTSE 250-listed Company with a market cap of approximately
£2.5 billion and 15-year track record of long-term investment in
infrastructure assets globally. Amber is headquartered in London with offices
in Europe, North America and Australia and employs c.180 infrastructure
professionals. Amber has had a strategic partnership with the Hunt Group of
Companies in the US since 2015. Learn more at www.amberinfrastructure.com.

 

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