Foresight Solar Fund Limited Results of 2022 Annual General Meeting (0356P)

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RNS Number : 0356P

Foresight Solar Fund Limited

15 June 2022

15 June 2022

Foresight Solar Fund Limited

("Foresight" or the "Company")

Results of 2022 Annual General Meeting

Foresight Solar Fund Limited announces that at the Company's 2022 Annual General Meeting, held on 15 June 2022, 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 13 (inclusive) were proposed as ordinary resolutions and resolutions 14 to 16 (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 2021.   378,806,372   99.99          25,211    0.01      378,831,583            62.11           10,061 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 2.    Approve 
       directors' 
       remuneration 
       report for the 
       period ended 
       31 December 
       2021.            378,728,961   99.98          77,664    0.02      378,806,625            62.10           35,019 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 3.    Approve the 
       directors' 
       remuneration 
       policy.          378,701,161   99.97          97,748    0.03      378,798,909            62.10           42,735 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
       Approve the 
       Company's 
       dividend 
 4.    policy.          378,815,880   99.99          20,416    0.01      378,836,296            62.11            5,348 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 5.    Re-elect 
       Alexander 
       Ohlsson as a 
       director.        376,792,744   99.49       1,944,658    0.51      378,737,402            62.09          104,242 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
       Re-elect Ann 
       Markey as a 
 6.    Director.        378,799,700   99.99          26,378    0.01      378,826,078            62.11           15,566 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
       Re-elect Chris 
       Ambler as a 
 7.    director.        373,725,786   98.68       5,011,616    1.32      378,737,402            62.09          104,242 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
       Re-elect 
       Monique 
       O'Keefe as a 
 8.    director.        336,603,270   88.85      42,222,808   11.15      378,826,078            62.11           15,566 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
       Re-elect Peter 
       Dicks as a 
 9.    director.        373,022,804   98.49       5,714,598    1.51      378,737,402            62.09          104,242 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 10.   Re-appoint 
       KPMG LLP as 
       the Company's 
       auditor.         375,906,712   99.25       2,836,351    0.75      378,743,063            62.09           98,581 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 11.   Authorise the 
       directors to 
       determine the 
       auditor's 
       remuneration.    378,712,642   99.99          34,263    0.01      378,746,905            62.09           94,739 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 12.   Authorise the 
       Directors to 
       offer a scrip 
       dividend 
       alternative      378,697,476   99.99          39,270    0.01      378,736,746            62.09          104,898 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 13.   Authorise the 
       proposed 
       amendment to 
       the Company's 
       Investment 
       Policy.          375,966,871   99.99          23,583    0.01      375,990,454            61.64        2,767,490 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 14.   Authorise the 
       Directors to 
       allot shares 
       in the 
       Company.         378,527,728   99.95         192,330    0.05      378,720,058            62.09           37,886 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 15.   Authorise the 
       Company to 
       make market 
       purchases of 
       its own 
       Ordinary 
       Shares.          378,693,244   99.99          40,740    0.01      378,733,984            62.09           23,960 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 16.   Subject to the 
       passing of 
       resolution 15, 
       to authorise 
       the Company to 
       cancel or to 
       hold any 
       such Ordinary 
       Shares it 
       repurchases.     378,700,097   99.99          25,087    0.01      378,725,184            62.09           32,760 
      ---------------  ------------  ------  --------------  ------  ---------------  ---------------  --------------- 
 

* 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 
  Nish Sivarajan 
  [e-mail]      [phone] 
 Jefferies International Limited 
  Neil Winward 
  Gaudi Le Roux                     [phone] 
 
 Citigate Dewe Rogerson 
  Toby Moore 
  Lucy Eyles 
  Lucy Gibbs                        [phone] 
 JTC (Jersey) Limited 
  Christopher Gibbons 
  [e-mail]       [phone] 
 

LEI: 213800VO4O83JVSSOX33

Notes:

Every shareholder has one vote for every Ordinary Share held. As at close of business on 14 June 2022, the share capital of the Company consisted of 609,958,720 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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June 15, 2022 11:28 ET (15:28 GMT)