TIDMBSIF
RNS Number : 9777H
Bluefield Solar Income Fund Limited
29 November 2022
29 November 2022
Bluefield Solar Income Fund Limited
('Bluefield Solar' or the 'Company')
Result of Annual General Meeting
Bluefield Solar (LON: BSIF), a UK income fund focused on
acquiring and managing UK-based renewable energy and storage
projects to provide growing dividends for its shareholders whilst
furthering the decarbonisation of the energy system , announces
that at the Annual General Meeting ("AGM") of the Company held at
10.00 am on 29 November 2022, Ordinary Resolutions 1 to 14 and
Special Resolutions 15, 16 and 17 were passed without
amendment.
The full text of the Special Resolutions is noted below:
Resolution 15
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 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 16
That, in addition to any existing authorities granted to the
Directors, the Directors be, and hereby are, empowered to allot,
issue and/or sell equity securities for cash as if article 6.2 of
the 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.
Resolution 17
That, the Company's Articles of Incorporation produced to the
meeting and for the purpose of identification initialled by the
Chair of the meeting, be adopted as the Articles of Incorporation
of the Company (the "New Articles") in substitution for, and to the
exclusion of, the existing Articles of Incorporation.
The voting breakdown of all resolutions follow:
Resolution Votes For** Votes Against Votes Withheld*
1 - Ordinary 373,852,345 99.99% 10,668 0.01% 21,364
------------ ------- ----------- ------- ----------------
2 - Ordinary 357,432,892 95.64% 16,296,927 4.36% 154,558
------------ ------- ----------- ------- ----------------
3 - Ordinary 372,091,092 99.6% 1,509,077 0.4% 284,208
------------ ------- ----------- ------- ----------------
4 - Ordinary 368,261,317 98.55% 5,421,026 1.45% 202,034
------------ ------- ----------- ------- ----------------
5 - Ordinary 369,261,547 98.82% 4,420,796 1.18% 202,034
------------ ------- ----------- ------- ----------------
6 - Ordinary 351,341,343 94.02% 22,341,000 5.98% 202,034
------------ ------- ----------- ------- ----------------
7 - Ordinary 354,415,213 94.84% 19,267,130 5.16% 202,034
------------ ------- ----------- ------- ----------------
8 - Ordinary 351,335,717 94.02% 22,346,626 5.98% 202,034
------------ ------- ----------- ------- ----------------
9 - Ordinary 373,634,991 99.99% 47,352 0.01% 202,034
------------ ------- ----------- ------- ----------------
10 - Ordinary 299,027,312 79.99% 74,806,067 20.01% 50,998
------------ ------- ----------- ------- ----------------
11 - Ordinary 292,488,504 78.24% 81,359,101 21.76% 36,772
------------ ------- ----------- ------- ----------------
12 - Ordinary 372,810,120 99.72% 1,048,237 0.28% 26,020
------------ ------- ----------- ------- ----------------
13 - Ordinary 373,822,322 99.99% 10,668 0.01% 51,387
------------ ------- ----------- ------- ----------------
14 - Ordinary 373,673,118 99.99% 51,958 0.01% 159,301
------------ ------- ----------- ------- ----------------
15 - Special 373,531,361 99.95% 180,231 0.05% 172,785
------------ ------- ----------- ------- ----------------
16 - Special 371,343,706 99.38% 2,335,487 0.62% 205,184
------------ ------- ----------- ------- ----------------
17 - Special 373,699,716 99.99% 30,704 0.01% 153,957
------------ ------- ----------- ------- ----------------
*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 Company notes the significant votes against resolutions 10
and 11, the re-appointment of the auditors and authorising the
Directors to set their remuneration. In line with corporate
governance guidance, the Company will be undertaking an audit
tender process during 2023 as the current auditors will have been
in place for 10 years.
For further information:
Bluefield Partners LLP (Company Investment Tel: +44 (0) 20 7078 0020
Adviser) www.bluefieldllp.com
James Armstrong / Neil Wood / Giovanni
Terranova
Numis Securities Limited (Company Broker) Tel: +44 (0) 20 7260 1000
Tod Davis / David Benda / Vicki Paine www.numis.com
Ocorian Administration (Guernsey) Limited Tel: +44 (0) 1481 742 742
(Company Secretary & Administrator) www.ocorian.com
Patrick Ogier
Media enquiries: Tel: +44 (0) 20 7466 5000
Buchanan (PR Adviser) www.buchanan.uk.com
Henry Harrison-Topham / Henry Wilson BSIF@buchanan.uk.com
Notes to editors:
About Bluefield Solar
Bluefield Solar is a sterling income fund focused on acquiring
and managing renewable energy and storage projects in the UK, to
provide long term, growing dividends for its shareholders whilst
furthering the decarbonisation of the energy system. 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. The majority of
the Company's revenue streams are regulated and non-correlated to
short term UK energy market fluctuations. Bluefield Solar owns and
operates one of the UK's largest, diversified portfolios of solar
assets with a combined installed power capacity in excess of 766
MWp.
Bluefield Solar is listed on the Main Market of the London Stock
Exchange and is a member of the FTSE 250, classified within the
Closed End Investments subsector.
Further information can be viewed at 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 GBP4 billion
renewable funds and/or transactions in both the UK and Europe,
including over GBP1 billion in the UK since December 2011.
Bluefield Partners LLP has led the acquisitions of, and
currently advises on, over 100 UK based solar PV 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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFEFFMUEESEEF
(END) Dow Jones Newswires
November 29, 2022 11:32 ET (16:32 GMT)
Bluefield Solar Income (LSE:BSIF)
過去 株価チャート
から 6 2024 まで 7 2024
Bluefield Solar Income (LSE:BSIF)
過去 株価チャート
から 7 2023 まで 7 2024