Result of 2020 Annual General Meeting

Share on

16 July 2020

Foresight Solar Fund Limited

("Foresight" or the "Company")

Result of 2020 Annual General Meeting

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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 proxy votes received are set out below.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 14 (inclusive) were proposed 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.

406,770,775

100.00

0

0.00

406,770,775

67.09

16,021

2.

Approve directors’ remuneration report

406,711,370

99.99

44,112

0.01

406,755,482

67.09

31,314

3.

Approve the directors’ remuneration policy

406,710,209

99.99

45,273

0.01

406,755,482

67.09

31,314

4.

Approve the dividend policy

406,770,775

100.00

4,237

0.00

406,775,012

67.09

11,784

5.

Re-elect Alexander Ohlsson as a director

399,331,661

98.17

7,436,116

1.83

406,767,777

67.09

19,018

6.

Re-elect Monique O’Keefe as a director

405,925,581

99.79

842,197

0.21

406,767,778

67.09

19,018

7.

Re-elect Chris Ambler as a director

401,242,532

98.64

5,525,245

1.36

406,767,777

67.09

19,018

8.

Re-elect Peter Dicks as a director

394,699,405

97.03

12,068,372

2.97

406,767,777

67.09

19,018

9.

Re-appoint KPMG LLP as the Company’s auditor

399,516,419

100.00

13,475

0.00

399,529,894

65.90

7,256,902

10.

Authorise the directors to determine the auditor’s remuneration

406,754,310

100.00

15,410

0.00

406,769,720

67.09

17,076

11.

To authorise the Directors to allot shares

406,729,515

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

404,688,671

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

406,753,115

99.99

21,897

0.01

406,775,012

67.09

11,784

14.

To adopt the new Articles of Association

396,679,172

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.