TIDMFSFL
RNS Number : 0772C
Foresight Solar Fund Limited
16 June 2021
16 June 2021
Foresight Solar Fund Limited
("Foresight" or the "Company")
Results of 2021 Annual General Meeting
Foresight Solar Fund Limited announces that at the Company's
2021 Annual General Meeting, held on 16 June 2021, all resolutions
were voted on by way of a poll and the results of the poll,
including all proxy votes received, are set out below.
Resolutions 1 to 11 (inclusive) were proposed as ordinary
resolutions and resolutions 12 to 14 (inclusive) were proposed 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 2020. 346,416,051 99.98 75,685 0.02 346,491,736 56.90 0
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Approve
directors'
remuneration
2. report 346,330,250 99.96 134,245 0.04 346,464,495 56.89 27,241
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
3. Approve the
directors'
remuneration
policy 346,330,250 99.96 147,079 0.04 346,477,329 56.89 14,407
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Approve the
dividend
4. policy 346,433,941 99.98 54,795 0.02 346,488,736 56.91 3,000
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
5. Re-elect
Alexander
Ohlsson as a
director 346,375,364 99.97 91,373 0.03 346,466,737 56.90 24,999
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Re-elect
Monique
O'Keefe as a
6. director 346,338,956 99.96 127,781 0.04 346,466,737 56.89 24,999
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Re-elect Chris
Ambler as a
7. director 343,790,114 99.23 2,676,623 0.77 346,466,737 56.47 24,999
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Re-elect Peter
Dicks as a
8. director 339,499,308 97.99 6,967,429 2.01 346,466,737 55.77 24,999
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
Elect Ann
Markey as a
9. Director 346,350,123 99.97 116,614 0.03 346,466,737 56.89 24,999
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
10. Re-appoint
KPMG LLP as
the Company's
auditor 341,087,140 98.44 5,404,596 1.56 346,491,736 56.03 0
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
11. Authorise the
directors to
determine the
auditor's
remuneration 346,395,509 99.97 96,227 0.03 346,491,736 56.90 0
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
12. To authorise
the Directors
to allot
shares 346,226,575 99.93 247,037 0.07 346,473,612 56.87 18,124
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
13. To authorise
the Company to
make market
purchase of
its own
ordinary
shares 346,365,191 99.97 115,779 0.03 346,480,970 56.90 10,766
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
14. Subject to the
passing of
resolution 13,
to authorise
the Company to
cancel any
shares it
may purchase 346,414,249 99.98 77,487 0.02 346,491,736 56.90 0
--------------- ------------ ------ -------------- ----- --------------- --------------- ----------------
* 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 June 2021, the share capital of the
Company consisted of 608,779,514 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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END
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