| NEXTENERGY SOLAR FUND LIMITED | 09/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | To re-elect Vic Holmes | For |
| 5 | To elect Sharon Parr | For |
| 6 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |