TIDMFSFL 
 
 
   FORESIGHT SOLAR FUND LIMITED 
 
   13 OCTOBER 2014 
 
   RESULTS OF GENERAL MEETING 
 
   Foresight Solar Fund Limited (the "Company") is pleased to announce that 
at a general meeting of the Company held earlier today the resolutions: 
(i) to approve any issue of ordinary shares representing no more than 
GBP37.5 million to BlackRock, Inc and its Associates; and (ii) to grant 
the Directors authority to allow ordinary shares on a non pre-emptive 
basis, as set out in the circular to shareholders dated 25 September 
2014, were duly approved by shareholders. 
 
   Details of the proxy votes lodged before the meeting will be available 
shortly at www.foresightsolarfund.co.uk. A copy of the resolutions 
passed at the general meeting have been submitted to the National 
Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM. 
 
   For further information please contact: 
 
   Joe Pinzari 
 
   JTC (Jersey) Limited 
 
   0153 470 0000 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Foresight Solar Fund Limited via Globenewswire 
 
   HUG#1862775
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