Foresight Solar Fund LTD

Declaration of Voting Results & Voting Rights Announcements • Jul 16, 2020

National Storage Mechanism | Additional information

RNS Number : 2667T

Foresight Solar Fund Limited

16 July 2020

16 July 2020

Foresight Solar Fund Limited

("Foresight" or the "Company")

Result of 2020 Annual General Meeting

Foresight Solar Fund Limited announces that at the Company's 2020 Annual General Meeting held on 16 July 2020, all resolutions were voted on by way of a poll and the results of the poll are set out below.

Resolutions 1 to 10 (inclusive) were passed as ordinary resolutions and resolutions 11 to 14 (inclusive) were passed 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 2019.	406,775,678	100.00	0	0.00	406,770,775	67.09	16,021
2.	Approve directors' remuneration report	406,716,273	99.99	44,112	0.01	406,755,482	67.09	31,314
3.	Approve the directors' remuneration policy	406,715,112	99.99	45,273	0.01	406,755,482	67.09	31,314
4.	Approve the dividend policy	406,775,678	100.00	4,237	0.00	406,775,012	67.09	11,784
5.	Re-elect Alexander Ohlsson as a director	399,336,564	98.17	7,436,116	1.83	406,767,777	67.09	19,018
6.	Re-elect Monique O'Keefe as a director	405,930,484	99.79	842,197	0.21	406,767,778	67.09	19,018
7.	Re-elect Chris Ambler as a director	401,247,435	98.64	5,525,245	1.36	406,767,777	67.09	19,018
8.	Re-elect Peter Dicks as a director	394,704,308	97.03	12,068,372	2.97	406,767,777	67.09	19,018
9.	Re-appoint KPMG LLP as the Company's auditor	399,521,322	100.00	13,475	0.00	399,529,894	65.90	7,256,902
10.	Authorise the directors to determine the auditor's remuneration	406,759,213	100.00	15,410	0.00	406,769,720	67.09	17,076
11.	To authorise the Directors to allot shares	406,734,418	99.99	32,705	0.01	406,762,220	67.09	24,576
12.	To authorise the Company to make market purchase of its own ordinary shares	404,693,574	99.49	2,086,340	0.51	406,775,011	67.09	11,784
13.	Subject to the passing of resolution 12, to authorise the Company to cancel any shares it may purchase	406,758,018	99.99	21,897	0.01	406,775,012	67.09	11,784
14.	To adopt the new Articles of Association	396,684,075	97.52	10,084,718	2.48	406,763,890	67.09	22,905

* 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 July 2020, the share capital of the Company consisted of 606,311,896 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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