Foresight Solar Fund LTD

AGM Information • Jun 15, 2022

National Storage Mechanism | Additional information

RNS Number : 0356P

Foresight Solar Fund Limited

15 June 2022

15 June 2022

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2022 Annual General Meeting

Foresight Solar Fund Limited announces that at the Company's 2022 Annual General Meeting, held on 15 June 2022, 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 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 16 (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 2021.	378,806,372	99.99	25,211	0.01	378,831,583	62.11	10,061
2.	Approve directors' remuneration report for the period ended 31 December 2021.	378,728,961	99.98	77,664	0.02	378,806,625	62.10	35,019
3.	Approve the directors' remuneration policy.	378,701,161	99.97	97,748	0.03	378,798,909	62.10	42,735
4.	Approve the Company's dividend policy.	378,815,880	99.99	20,416	0.01	378,836,296	62.11	5,348
5.	Re-elect Alexander Ohlsson as a director.	376,792,744	99.49	1,944,658	0.51	378,737,402	62.09	104,242
6.	Re-elect Ann Markey as a Director.	378,799,700	99.99	26,378	0.01	378,826,078	62.11	15,566
7.	Re-elect Chris Ambler as a director.	373,725,786	98.68	5,011,616	1.32	378,737,402	62.09	104,242
8.	Re-elect Monique O'Keefe as a director.	336,603,270	88.85	42,222,808	11.15	378,826,078	62.11	15,566
9.	Re-elect Peter Dicks as a director.	373,022,804	98.49	5,714,598	1.51	378,737,402	62.09	104,242
10.	Re-appoint KPMG LLP as the Company's auditor.	375,906,712	99.25	2,836,351	0.75	378,743,063	62.09	98,581
11.	Authorise the directors to determine the auditor's remuneration.	378,712,642	99.99	34,263	0.01	378,746,905	62.09	94,739
12.	Authorise the Directors to offer a scrip dividend alternative	378,697,476	99.99	39,270	0.01	378,736,746	62.09	104,898
13.	Authorise the proposed amendment to the Company's Investment Policy.	375,966,871	99.99	23,583	0.01	375,990,454	61.64	2,767,490
14.	Authorise the Directors to allot shares in the Company.	378,527,728	99.95	192,330	0.05	378,720,058	62.09	37,886
15.	Authorise the Company to make market purchases of its own Ordinary Shares.	378,693,244	99.99	40,740	0.01	378,733,984	62.09	23,960
16.	Subject to the passing of resolution 15, to authorise the Company to cancel or to hold any such Ordinary Shares it repurchases.	378,700,097	99.99	25,087	0.01	378,725,184	62.09	32,760

* 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 GroupNish Sivarajan  NSivarajan@ForesightGroup.eu	+44 (0)20 3667 8147
Jefferies International Limited Neil Winward Gaudi Le Roux	+44 (0)20 7029 8000
Citigate Dewe Rogerson Toby Moore Lucy Eyles Lucy Gibbs	+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 2022, the share capital of the Company consisted of 609,958,720 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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