TIDMFSFL 
 
 
   FORESIGHT SOLAR FUND LIMITED 
 
   Result of EGM 
 
   Foresight Solar Fund Limited (the "Company") is pleased to announce that 
at an Extraordinary General Meeting ("EGM") of the Company held on 23 
April 2015, the resolutions: (i) To approve and adopt the report and 
accounts for the period ended 31 December; (ii) To approve the 
Director`s Remuneration Report; and (iii) To approve the Director`s 
Remuneration Policy, 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 EGM has 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: 
 
   Vincent McAviney 
 
   JTC (Jersey) Limited 
 
   01534 816203 
 
   Notes to Editors 
 
   About Foresight Solar Fund Limited ("The Company" or "FSFL") 
 
   FSFL is a Jersey-registered closed-end investment company. The Company 
invests in ground based UK solar power assets to achieve its objective 
of providing shareholders with a sustainable and increasing dividend 
with the potential for capital growth over the long-term. 
 
   The Company raised proceeds of GBP150m through an initial public 
offering ("IPO") of shares on the main market of the London Stock 
Exchange in October 2013. In October 2014, the Company announced a 
GBP200m Placing Programme open until September 2015, of which GBP96.2m 
has been raised to date. 
 
   About Foresight Group 
 
   Foresight Group was established in 1984 and today is a leading 
independent infrastructure and private equity investment manager with 
GBP1.4 billion of assets under management. As one of the UK's leading 
solar infrastructure investment teams Foresight funds currently manage 
GBP1 billion in 50 separate operating Photovoltaic ("PV") plants in the 
UK, the USA and southern Europe. 
 
   In May 2013 Foresight executed an innovative refinancing of its existing 
UK solar assets through the issue of a GBP60m London Stock Exchange 
listed index-linked Solar Bond. 
 
   Foresight Group has offices in London, Nottingham, Guernsey, Rome and 
San Francisco. 
 
   www.foresightgroup.eu 
 
   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#1916787
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