US Solar Fund | Engage

USF's 2024 Annual General Meeting will be held on Tuesday, 21 May 2024 at 3pm at the offices of JTC (UK) Limited, The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

As required by the Company's Articles of Association, because the Company has traded at an average discount to NAV in excess of 10% during 2023, a special resolution will be proposed at the Company's forthcoming AGM, for shareholders to vote to wind up or otherwise reconstruct the Company. If such a discontinuation resolution is passed, the Company's Articles provide the Board with four months to put forward a proposal. The strategic review conducted throughout 2023 demonstrated that prevailing market conditions are not conducive to the Company realising the value of its assets. For these reasons, the Board recommends that shareholders vote against the discontinuation of the Company at the Company's forthcoming AGM.

The Company's Annual Report and Financial Statements for the year ended 31 December 2023 and the formal Notice of the Annual General Meeting will be posted to shareholders. In accordance with Listing Rule 9.6.1, copies of the documents have been submitted to the UK Listing Authority and will shortly be available to view on the Company's corporate website at http://www.ussolarfund.co.uk and for inspection from the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism