Foresight Solar Fund Limited Result of General Meeting (1676P)
February 15 2021 - 11:51AM
UK Regulatory
TIDMFSFL
RNS Number : 1676P
Foresight Solar Fund Limited
15 February 2021
15 February 2021
Foresight Solar Fund Limited
("Foresight" or the "Company")
Result of General Meeting
Foresight Solar Fund Limited announces that at the Company's
General Meeting held on 15 February 2021, the resolution proposed
to the meeting was voted on by way of a poll and the results of the
poll, including the proxy votes received, are set out below.
The resolution to approve an amendment to the Company's
Investment Policy, allowing up to 10% of the Company's Gross Asset
Value ("GAV") to be invested in utility scale Battery Storage
Systems ("BSS") was proposed as an ordinary resolution.
Resolution Votes For* % Votes Against % Total votes Total votes Votes Withheld
validly cast cast as % of **
issued share
capital
A mendment to
the Investment
1. Policy 420,056,175 99.98 74,289 0.02 420,130,464 69.13 5,270,491
--------------- ------------ ------ -------------- ----- ---------------- --------------- ----------------
* 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 11 February 2021, the share capital of the
Company consisted of 607,711,311 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 .
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