Foresight Solar Fund Limited Notice of 2021 Annual General Meeting (6246Z)
May 25 2021 - 2:00AM
UK Regulatory
TIDMFSFL
RNS Number : 6246Z
Foresight Solar Fund Limited
25 May 2021
25 May 2021
Foresight Solar Fund Limited
("Foresight Solar" or the "Company")
Notice of 2021 Annual General Meeting
Foresight Solar, a fund investing in a diversified portfolio of
ground-based solar PV and battery storage assets in the UK and
internationally, is pleased to announce that the 2021 Notice of
Annual General Meeting is now available to view on the Company's
website at fsfl.foresightgroup.eu/investor-relations/publications/
.
The Company's AGM will be held at 28 Esplanade, St. Helier,
Jersey, JE2 3QA at 9:00 a.m. on Wednesday, 16 June 2021.
The formal Notice of the Annual General Meeting will be posted
to all shareholders and in accordance with Listing Rule 9.6.1
copies of the documents have been submitted to the FCA and will
shortly be available for inspection from the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
As you may know, we are required by the Companies (Jersey) Law
1991 (the "Companies Law") to lay our accounts before a general
meeting of the Company within 7 months of the end of the Company's
financial year. Given the circumstances surrounding the COVID-19
pandemic, the Board will comply with the Companies Law by holding
the AGM, in accordance with the Company's articles of association
(the "Articles"), but has decided to put in place contingency
arrangements that mean the AGM will not follow its usual format.
Only the statutory, formal business (consisting of voting on the
resolutions proposed in the Notice of AGM only) to meet the minimum
legal requirements will be conducted.
It is not anticipated that the full Board or representatives of
the Company's Investment Manager, will be present in person, other
than those persons required to form a quorum under the Company's
Articles. In light of the latest social distancing measures and
latest Government guidance, Shareholders should not attend the AGM
in person and, in accordance with the Articles, the Board may
impose entry restrictions on attendance at the AGM in order to
ensure the health, wellbeing and safety of the Company's
Shareholders and officers as well as compliance with the venue's
security requirements.
Although this is not the way the Company usually holds its AGM,
the Board considers that given the social distancing measures
currently in force and in light of the latest published guidance
from the Government, proceeding with an AGM in the format described
above is in the best interests not only of the Company, but also of
each of its individual Shareholders.
If circumstances change and if social distancing measures are
relaxed before the AGM, the Company will notify Shareholders of any
changes to the proposed format for the AGM as soon as possible via
RNS and its website ( https://fsfl.foresightgroup.eu/ ).
Shareholders are encouraged to vote on the resolutions to be
proposed at the AGM by completing the form of proxy in line with
the instructions set out therein. Shareholders may also submit
their proxy votes online by registering at
www.investorcentre.co.uk/eproxy and entering the Control Number,
Shareholder Reference Number (SRN) and PIN set out in the form of
proxy.
The Board considers that all of the resolutions to be proposed
at the AGM are in the best interests of the Company and its members
as a whole.
Accordingly, the Board unanimously recommends that Shareholders
vote in favour of the Resolutions to be proposed at the AGM as each
of the Directors intend to do in relation to the Ordinary Shares in
respect of which they have voting control.
If you have any questions that you would like to put to the
Board or the Foresight Group please contact the Company Secretary,
by email at Foresightsolar@jtcgroup.com , by no later than close of
business on Friday, 11 June 2020.
The Board regrets not being able to hold the AGM in its usual
format this year, but we hope you appreciate the reasons behind
these changes. We believe they are necessary in order to comply
with the Companies Law and, at the same time given the current
circumstances surrounding the COVID 19 pandemic, ensure the health,
wellbeing and safety of the Company's Shareholders and officers as
well as compliance with the venue's security requirements. That
said, we recognise that receiving an email, letter, announcement or
website update is no substitute for being able to meet with your
Board and your Investment Manager. Accordingly, the Board, in
consultation with the Investment Manager, will endeavour to provide
Shareholders with a further opportunity to engage with the Board
and the Investment Manager later in the year and will be providing
Shareholders with trading updates as soon as it is appropriate to
do so.
END
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
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END
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