Foresight Solar Fund LTD

AGM Information • Jun 16, 2021

National Storage Mechanism | Additional information

RNS Number : 0772C

Foresight Solar Fund Limited

16 June 2021

16 June 2021

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2021 Annual General Meeting

Foresight Solar Fund Limited announces that at the Company's 2021 Annual General Meeting, held on 16 June 2021, all resolutions were voted on by way of a poll and the results of the poll, including all proxy votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 (inclusive) were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld **
1.	Receive and adopt the Company's annual accounts for the financial year ended 31 December 2020.	346,416,051	99.98	75,685	0.02	346,491,736	56.90	0
2.	Approve directors' remuneration report	346,330,250	99.96	134,245	0.04	346,464,495	56.89	27,241
3.	Approve the directors' remuneration policy	346,330,250	99.96	147,079	0.04	346,477,329	56.89	14,407
4.	Approve the dividend policy	346,433,941	99.98	54,795	0.02	346,488,736	56.91	3,000
5.	Re-elect Alexander Ohlsson as a director	346,375,364	99.97	91,373	0.03	346,466,737	56.90	24,999
6.	Re-elect Monique O'Keefe as a director	346,338,956	99.96	127,781	0.04	346,466,737	56.89	24,999
7.	Re-elect Chris Ambler as a director	343,790,114	99.23	2,676,623	0.77	346,466,737	56.47	24,999
8.	Re-elect Peter Dicks as a director	339,499,308	97.99	6,967,429	2.01	346,466,737	55.77	24,999
9.	Elect Ann Markey as a Director	346,350,123	99.97	116,614	0.03	346,466,737	56.89	24,999
10.	Re-appoint KPMG LLP as the Company's auditor	341,087,140	98.44	5,404,596	1.56	346,491,736	56.03	0
11.	Authorise the directors to determine the auditor's remuneration	346,395,509	99.97	96,227	0.03	346,491,736	56.90	0
12.	To authorise the Directors to allot shares	346,226,575	99.93	247,037	0.07	346,473,612	56.87	18,124
13.	To authorise the Company to make market purchase of its own ordinary shares	346,365,191	99.97	115,779	0.03	346,480,970	56.90	10,766
14.	Subject to the passing of resolution 13, to authorise the Company to cancel any shares it may purchase	346,414,249	99.98	77,487	0.02	346,491,736	56.90	0

* 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:

Foresight Group Jonathon McManus InstitutionalIR@ForesightGroup.eu	+44 (0)20 3667 8147
Jefferies International Limited Neil Winward Gaudi Le Roux	+44 (0)20 7029 8000
Citigate Dewe Rogerson Nick Hayns Elizabeth Kittle Lucy Eyles	+44 (0)20 7638 9571
JTC (Jersey) Limited Christopher Gibbons Foresightsolar@jtcgroup.com	+44 (0)203 846 9774

LEI: 213800VO4O83JVSSOX33

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 14 June 2021, the share capital of the Company consisted of 608,779,514 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.

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