Foresight Slr Fnd Ld Foresight Solar Fund Limited : Results Of General Meeting

 
TIDMFSFL 
 
 
   RESULTS OF GENERAL MEETING 
 
   Foresight Solar Fund Limited (the "Company") is pleased to announce that 
at a general meeting of the Company held earlier today the resolutions 
to approve the amended investment objective and policy, the related 
party transaction, the allotment of up to 250 million ordinary shares in 
the Company on a non pre-emptive basis in connection with the initial 
placing, offer for subscription, the private placement and/or the share 
issuance programme and the new articles of association, each as set out 
in the circular to shareholders dated 3 March 2017 (the "Circular"), 
were duly approved by shareholders. 
 
   Details of the proxy votes lodged before the general meeting, which 
should be read alongside the Notice contained in the Circular, are noted 
below and will be available shortly at www.foresightgroup.eu/fsfl-home 
 
 
 
 
                              In favour 
                       (including discretionary)    Against Votes   Withheld* 
Resolution                 Votes            %        Votes     %      Votes 
1) Ordinary 
 Resolution                 195,617,672     99.98     21,778  0.02  16,230,353 
2) Ordinary 
 Resolution                 183,372,743     99.99      2,135  0.01  28,494,925 
3) Special 
 Resolution                 194,771,349     99.55    868,101  0.45  16,230,353 
4) Special 
 Resolution                 195,641,405     99.98     21,778  0.02  16,206,620 
 
 
   *A vote withheld is not a vote in law and is therefore not counted 
towards the proportion of votes "for" or "against" the Resolution. 
 
   A copy of the resolutions passed at the general meeting have been 
submitted to the National Storage Mechanism and will shortly be 
available for inspection at www.morningstar.co.uk/uk/NSM. 
 
   ENDS 
 
   For further information, please contact: 
 
   Foresight Group 
 
   Louise Chesworth                [e-mail] 
[phone] 
 
   Stifel Nicolaus Europe Limited (Joint Bookrunner) 
[phone] 
 
   Mark Bloomfield 
 
   Neil Winward 
 
   Tunga Chigovanyika 
 
   J.P. Morgan Cazenove (Joint Bookrunner) 
[phone] 
 
   William Simmonds 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
 
 

(END) Dow Jones Newswires

March 24, 2017 12:02 ET (16:02 GMT)

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