Result of General Meeting

Source: RNS
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 pursuant to the terms of the tender offer.

194,412,872

95.39

9,402,385

4.61

203,815,257

61.35

15,649

* 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

Meredith Frost

 

+44 20 7939 0550

Cavendish Capital Markets Limited

Tunga Chigovanyika

James King

Will Talkington

 

+44 20 7397 8900

JTC (UK) Limited

Ruth Wright

USSolarFund-CompanySecretary@jtcgroup.com

+44 207 409 0181

 

KL Communications

 USF@kl-communications.com

 

Charles Gorman

Charlotte Francis

+44 779 597 7967

+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.

 

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.

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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