

| NEXTENERGY SOLAR FUND LIMITED | 24/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Patrick Firth | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Approval of Changes to the Investment Policy | For |