FORESIGHT SUST. FORESTRY COMP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 21, 2024

National Storage Mechanism | Additional information

RNS Number : 9871D

Foresight Sustain. Forestry Co PLC

21 February 2024

21 February 2024

Foresight Sustainable Forestry Company Plc

("FSF" or "the Company")

Results of Annual General Meeting

The board of directors of the Company is pleased to announce that at the Annual General Meeting of the Company held on 21 February 2024, all of the resolutions were passed on a show of hands. The voting was as follows:

Resolution	Votes For (including discretion)	%	Votes Against	%
1 - Receive the annual report for the period to 30 September 2023	117,676,299	100.00	3,180	0.00
2 - Approve the directors' remuneration report	117,602,969	99.95	64,305	0.05
3 - Re-elect Richard Davidson as a director	117,614,255	99.98	28,911	0.02
4 - Re-elect Sarika Patel as a director	117,616,053	99.98	28,206	0.02
5 - Re-elect Christopher Sutton as a director	117,616,901	99.98	26,265	0.02
6 - Re-elect Josephine Bush as a director	117,617,900	99.98	25,265	0.02
7 - Re-appointment of external auditor	117,596,332	99.95	63,691	0.05
8 - Authorise the directors to fix the auditor's remuneration	117,641,605	99.97	33,753	0.03
9 - Authorise the directors to allot shares in the Company	117,599,181	99.93	80,141	0.07
10 - Approval of investment policy	115,054,521	99.97	37,409	0.03
11 - Authorise the directors to allot equity securities	117,507,084	99.86	169,239	0.14
12 - Authorise the Company to make market purchase of its own ordinary shares	117,630,179	99.96	52,950	0.04
13 - Permit general meetings to be called on 14 days' notice	117,486,690	99.84	187,108	0.16

END

For further information, please contact:

Foresight Sustainable Forestry Company Plc	fsfc@foresightgroup.eu
Robert Guest	+44 (0)20 3667 8100
Richard Kelly
Stifel Nicolaus Europe Limited	+44 (0)20 7710 7600
Edward Gibson-Watt
Bruno Benega
Rajpal Padam
Catriona Neville
SEC Newgate	fsf@secnewgate.co.uk
Elisabeth Cowell	+44 (0)20 3757 6882

Notes to Editors

Foresight Sustainable Forestry Company Plc is an externally managed investment company investing in a diversified portfolio of UK forestry and afforestation assets. Targeting a net total return of more than CPI +5% per annum on a rolling five-year basis, the Company provides investors with the opportunity for real returns and capital appreciation driven by the prevailing global imbalance between supply and demand for timber; the inflation-protection qualities of UK land freeholds; and biological tree growth of 3% to 4% not correlated to financial markets. It also offers outstanding sustainability and ESG attributes and access to carbon units related to carbon sequestration from new afforestation planting. The Company targets value creation as the afforestation projects successfully achieve development milestones in the process of converting open ground into established commercial forest and woodland areas. The Company is seeking to make a direct contribution in the fight against climate change through forestry and afforestation carbon sequestration initiatives and to preserve and proactively enhance natural capital and biodiversity across its portfolio. It is managed by Foresight Group LLP.

The Company's LEI is 213800W5S9JG5JFGYO91.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUAVVRSVUUUAR