12 July 2024

Notice of Annual General Meeting

The Company announces that its Annual General Meeting ("AGM") will be held at the registered office of the Company at Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY at 12.00 p.m. (Guernsey time) on 12 August 2024.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company’s website https://www.nextenergysolarfund.com/reports-and-publications/annual-general-meeting/*.

As part of the Company’s continued approach to transparency, shareholders are invited to listen to the AGM virtually where the Board can answer pre-submitted questions.  To register for access, please use this link (NESF AGM) or contact the Company Secretary on [email protected] before 9 August 2024.  If you wish to pre-submit a question, please send it by email to [email protected] before 12:00 noon on 8 August 2024.  

A copy of the Notice of AGM and the Form of Proxy can be inspected at the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

 *Neither the NSM website nor the Company’s website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.