17 November 2023
US SOLAR FUND PLC (USF, the "Company")
Result of General Meeting
US Solar Fund plc (LON: USF (USD)/USFP (GBP)), announces that at the Company's General Meeting held today, the ordinary resolution was passed by way of a poll and the results of the poll are set out below.
| | Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** |
| 1 | Amendment to Investment Policy | 208,864,495 | 89.58 | 24,283,181 | 10.42 | 233,147,676 | 70.18 | 23,341 |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
For further information, please contact:
| US Solar Fund Whitney Voûte
| +1 718 230 4329 |
| Cavendish Securities plc Tunga Chigovanyika James King Will Talkington
Jefferies International Limited Stuart Klein Gaudi Le Roux
| +44 20 7397 8900
+44 20 7029 8000
|
| KL Communications | +44 20 3995 6673 |
| Charles Gorman Charlotte Stickings | |
Notes:
Every shareholder has one vote for every Ordinary Share held. As at close of business on 27 October 2023, the share capital of the Company consisted of 332,192,361 Ordinary Shares with voting rights. The Company does not hold any shares in Treasury.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
About US Solar Fund plc
US Solar Fund plc, established in 2019, listed on the premium segment of the London Stock Exchange in April 2019. The Company's investment objective is to provide investors with attractive and sustainable dividends with an element of capital growth by owning and operating solar power assets in North America and other OECD countries in the Americas.
The solar power assets that the Company acquires or constructs are expected to have an asset life of at least 30 years and generate stable and uncorrelated cash flows by selling electricity to creditworthy off-takers under long-term power purchase agreements (or PPAs). The Company's portfolio currently consists of 41 operational solar projects with a total capacity of 443MWDC, all located in the United States.
Further information on the Company can be found on its website at http://www.ussolarfund.co.uk.
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