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.
