| NEXTENERGY SOLAR FUND LIMITED | 08/08/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Kevin Lyon | For |
| 5 | Re-elect Patrick Firth | For |
| 6 | Re-elect Vic Holmes | For |
| 7 | Re-elect Sharon Parr | For |
| 8 | Elect Sue Inglis | Oppose |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt New Articles of Association | For |
| 14 | Issue Preference Shares for Cash | Oppose |