FORESIGHT GROUP HOLDINGS LIMITED

Report Publication Announcement • Jul 14, 2022

National Storage Mechanism | Additional information

RNS Number : 4803S

Foresight Group Holdings Limited

14 July 2022

14 July 2022                                                                                                                    LEI: 213800NNT42FFIZB1T09

Foresight Group Holdings Limited

(the "Company")

Posting of 2022 Annual Report and Accounts and

Publication of the Rule 9 Waiver Circular and Notice of Annual General Meeting

The Company today announces that its Annual Report and Accounts for the year ended 31 March 2022 (the "2022 Annual Report"), notice of its 2022 annual general meeting incorporating a Rule 9 waiver circular (the "Notice of AGM") and form of proxy and have been published. Both documents are available to download from the Company's website at www.fsg-investors.com and will be posted to shareholders today.

Annual General Meeting

The Company's Annual General Meeting will be held at 1:00 p.m. on 10 August 2022 at Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT.

National Storage Mechanism

Copies of the 2022 Annual Report, the Notice of AGM and the form of proxy will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2022 Annual Report.

For further information please contact:

Foresight Group Investors	Citigate Dewe Rogerson
Jo Nicolle, Company Secretary	Caroline Merrell / Toby Moore
+44 (0) 7790 804263 companysecretary@foresightgroup.gg	+44 (0) 7852 210329 / +44 (0) 7768 981763 caroline.merrell@citigatedewerogerson.com /
	toby.moore@citigatedewerogerson.com ]

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