Cookie
settings

Results of 2022 Annual General Meeting (15.06.2022)

Share on

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2022 Annual General Meeting

Click here to view the announcement.

Foresight Solar Fund Limited announces that at the Company's 2022 Annual General Meeting, held on 15 June 2022, 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 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 16 (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 2021.

378,806,372

99.99

25,211

0.01

378,831,583

62.11

10,061

2.

Approve directors' remuneration report for the period ended 31 December 2021.

378,728,961

99.98

77,664

0.02

378,806,625

62.10

35,019

3.

Approve the directors' remuneration policy.

378,701,161

99.97

97,748

0.03

378,798,909

62.10

42,735

4.

Approve the Company's dividend policy.

378,815,880

99.99

20,416

0.01

378,836,296

62.11

5,348

5.

Re-elect Alexander Ohlsson as a director.

376,792,744

99.49

1,944,658

0.51

378,737,402

62.09

104,242

6.

Re-elect Ann Markey as a Director.

378,799,700

99.99

26,378

0.01

378,826,078

62.11

15,566

7.

Re-elect Chris Ambler as a director.

373,725,786

98.68

5,011,616

1.32

378,737,402

62.09

104,242

8.

Re-elect Monique O'Keefe as a director.

336,603,270

88.85

42,222,808

11.15

378,826,078

62.11

15,566

9.

Re-elect Peter Dicks as a director.

373,022,804

98.49

5,714,598

1.51

378,737,402

62.09

104,242

10.

Re-appoint KPMG LLP as the Company's auditor.

375,906,712

99.25

2,836,351

0.75

378,743,063

62.09

98,581

11.

Authorise the directors to determine the auditor's remuneration.

378,712,642

99.99

34,263

0.01

378,746,905

62.09

94,739

12.

Authorise the Directors to offer a scrip dividend alternative

378,697,476

99.99

39,270

0.01

378,736,746

62.09

104,898

13.

Authorise the proposed amendment to the Company's Investment Policy.

375,966,871

99.99

23,583

0.01

375,990,454

61.64

2,767,490

14.

Authorise the Directors to allot shares in the Company.

378,527,728

99.95

192,330

0.05

378,720,058

62.09

37,886

15.

Authorise the Company to make market purchases of its own Ordinary Shares.

378,693,244

99.99

40,740

0.01

378,733,984

62.09

23,960

16.

Subject to the passing of resolution 15, to authorise the Company to cancel or to hold any such Ordinary Shares it repurchases.

378,700,097

99.99

25,087

0.01

378,725,184

62.09

32,760

* 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
Nish Sivarajan

NSivarajan@ForesightGroup.eu

+44 (0)20 3667 8147

Jefferies International Limited

Neil Winward

Gaudi Le Roux

+44 (0)20 7029 8000

Citigate Dewe Rogerson
Toby Moore
Lucy Eyles
Lucy Gibbs

 

+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 2022, the share capital of the Company consisted of 609,958,720 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.