Foresight Solar Fund LTD

AGM Information • Feb 15, 2021

National Storage Mechanism | Additional information

RNS Number : 1676P

Foresight Solar Fund Limited

15 February 2021

15 February 2021

Foresight Solar Fund Limited

("Foresight" or the "Company")

Result of General Meeting

Foresight Solar Fund Limited announces that at the Company's General Meeting held on 15 February 2021, the resolution proposed to the meeting was voted on by way of a poll and the results of the poll, including the proxy votes received, are set out below.

The resolution to approve an amendment to the Company's Investment Policy, allowing up to 10% of the Company's Gross Asset Value ("GAV") to be invested in utility scale Battery Storage Systems ("BSS") was proposed as an ordinary resolution.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld **
1.	Amendment to the Investment Policy	420,056,175	99.98	74,289	0.02	420,130,464	69.13	5,270,491

* 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 11 February 2021, the share capital of the Company consisted of 607,711,311 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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