TIDMFSFL
RNS Number : 2667T
Foresight Solar Fund Limited
16 July 2020
16 July 2020
Foresight Solar Fund Limited
("Foresight" or the "Company")
Result of 2020 Annual General Meeting
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 poll are set
out below.
Resolutions 1 to 10 (inclusive) were passed as ordinary
resolutions and resolutions 11 to 14 (inclusive) were passed as
special resolutions.
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld
validly cast cast as % of **
issued share
capital
Receive and
adopt the
Company's
annual
accounts for
the financial
year ended 31
1. December 2019. 406,775,678 100.00 0 0.00 406,770,775 67.09 16,021
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
Approve
directors'
remuneration
2. report 406,716,273 99.99 44,112 0.01 406,755,482 67.09 31,314
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
3. Approve the 406,715,112 99.99 45,273 0.01 406,755,482 67.09 31,314
directors'
remuneration
policy
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
Approve the
dividend
4. policy 406,775,678 100.00 4,237 0.00 406,775,012 67.09 11,784
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
5. Re-elect 399,336,564 98.17 7,436,116 1.83 406,767,777 67.09 19,018
Alexander
Ohlsson as a
director
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
Re-elect
Monique
O'Keefe as a
6. director 405,930,484 99.79 842,197 0.21 406,767,778 67.09 19,018
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
Re-elect Chris
Ambler as a
7. director 401,247,435 98.64 5,525,245 1.36 406,767,777 67.09 19,018
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
Re-elect Peter
Dicks as a
8. director 394,704,308 97.03 12,068,372 2.97 406,767,777 67.09 19,018
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
9. Re-appoint 399,521,322 100.00 13,475 0.00 399,529,894 65.90 7,256,902
KPMG LLP as
the Company's
auditor
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
10. Authorise the 406,759,213 100.00 15,410 0.00 406,769,720 67.09 17,076
directors to
determine the
auditor's
remuneration
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
11. To authorise 406,734,418 99.99 32,705 0.01 406,762,220 67.09 24,576
the Directors
to allot
shares
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
12. To authorise 404,693,574 99.49 2,086,340 0.51 406,775,011 67.09 11,784
the Company to
make market
purchase of
its own
ordinary
shares
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
13. Subject to the 406,758,018 99.99 21,897 0.01 406,775,012 67.09 11,784
passing of
resolution 12,
to authorise
the Company to
cancel any
shares it
may purchase
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
14. To adopt the 396,684,075 97.52 10,084,718 2.48 406,763,890 67.09 22,905
new Articles
of Association
--------------- ------------ ------- -------------- ----- --------------- --------------- ---------------
* 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 .
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.
END
RAGZZGMNKVZGGZM
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