Cookie
settings

Results of 2021 Annual General Meeting (16.06.2021)

Share on

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2021 Annual General Meeting

Click here to view the announcement.

Foresight Solar Fund Limited announces that at the Company's 2021 Annual General Meeting, held on 16 June 2021, all resolutions were voted on by way of a poll and the results of the poll, including all proxy votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 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 2020.

346,416,051

99.98

75,685

0.02

346,491,736

56.90

0

2.

Approve directors' remuneration report

346,330,250

99.96

134,245

0.04

346,464,495

56.89

27,241

3.

Approve the directors' remuneration policy

346,330,250

99.96

147,079

0.04

346,477,329

56.89

14,407

4.

Approve the dividend policy

346,433,941

99.98

54,795

0.02

346,488,736

56.91

3,000

5.

Re-elect Alexander Ohlsson as a director

346,375,364

99.97

91,373

0.03

346,466,737

56.90

24,999

6.

Re-elect Monique O'Keefe as a director

346,338,956

99.96

127,781

0.04

346,466,737

56.89

24,999

7.

Re-elect Chris Ambler as a director

343,790,114

99.23

2,676,623

0.77

346,466,737

56.47

24,999

8.

Re-elect Peter Dicks as a director

339,499,308

97.99

6,967,429

2.01

346,466,737

55.77

24,999

9.

Elect Ann Markey as a Director

346,350,123

99.97

116,614

0.03

346,466,737

56.89

24,999

10.

Re-appoint KPMG LLP as the Company's auditor

341,087,140

98.44

5,404,596

1.56

346,491,736

56.03

0

11.

Authorise the directors to determine the auditor's remuneration

346,395,509

99.97

96,227

0.03

346,491,736

56.90

0

12.

To authorise the Directors to allot shares

346,226,575

99.93

247,037

0.07

346,473,612

56.87

18,124

13.

To authorise the Company to make market purchase of its own ordinary shares

346,365,191

99.97

115,779

0.03

346,480,970

56.90

10,766

14.

Subject to the passing of resolution 13, to authorise the Company to cancel any shares it may purchase

346,414,249

99.98

77,487

0.02

346,491,736

56.90

0

* 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 June 2021, the share capital of the Company consisted of 608,779,514 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.

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
RAGEADKKFEAFEFA