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Foresight Solar Fund LTD

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2017

5151_rns_2017-03-31_ff735660-9c88-40a1-8117-966359a6c6a7.pdf

Declaration of Voting Results & Voting Rights Announcements

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Foresight Solar Fund Limited: Total Voting Rights

In conformity with the FCA's Disclosure and Transparency Rules, we would like to notify the market of the following:

As at 31 March 2017, Foresight Solar Fund Limited ("FSFL" or "the Company") issued share capital consisted of 413,801,536 Ordinary Shares.

The total number of voting rights of the Company is 413,801,536 and this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

ENDS

For further information, please contact:

Foresight Group
Louise Chesworth [email protected] +44 (0)20 3667 8100
Stifel Nicolaus Europe Limited (Sponsor and Joint UK Bookrunner) +44 (0)20 7710 7600
Mark Bloomfield
Neil Winward
Tunga Chigovanyika
J.P. Morgan Cazenove (Joint UK Bookrunner) +44 (0)20 7742 4000
William Simmonds
Anne Ross
Oliver Kenyon

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