Result of AGM

NextEnergy Solar Fund Limited (NESF) held its Annual General Meeting (AGM) on August 20, 2025. All proposed Ordinary and Special Resolutions, except for the Discontinuation Vote (Resolution 13), passed with the required majority, aligning with the Board's recommendations. Resolution 13, which proposed the company's discontinuation, received 12.17% of the votes cast in favor and 87.83% against, representing approximately 7% of the total issued ordinary shares. The voting results for several resolutions are as follows: | Resolution Number | Description | Votes For (%) | Votes Against (%) | Votes Withheld* (%) | |--------------------|----------------------------------------------------------------------------------------|-----------------|--------------------|---------------------| | 1 | Receive and adopt financial statements for the year ended 31 March 2025 | 99.88% | 0.12% | 0.14% | | 2 | Approve Directors' remuneration report for the year ended 31 March 2025 | 93.98% | 6.02% | 0.29% | | 3 | Approve the Company's dividend policy | 99.81% | 0.19% | 0.12% | | 13 | Discontinuation vote: Company ceases to continue in its present form | 12.17% | 87.83% | 0.97% | The company's audited gross asset value as of March 31, 2025, was £1,061 million. The Board thanked shareholders for their support and acknowledged the concerns of those who voted for Resolution 13, indicating ongoing engagement with those shareholders.

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