Foresight Solar Fund Limited Result of General Meeting (7012B)
September 24 2018 - 5:04AM
UK Regulatory
TIDMFSFL
RNS Number : 7012B
Foresight Solar Fund Limited
24 September 2018
LEI: 213800VO4O83JVSSOX33
From: Foresight Solar Fund Limited
Date: 24 September 2018
Foresight Solar Fund Limited
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 resolution to grant the directors of the Company
authority to allot ordinary shares in the Company on a non
pre-emptive basis, as set out in the circular to shareholders dated
7 September 2018 (the "Circular"), was duly approved by
shareholders.
Shareholders also approved the allotment of ordinary shares to
BlackRock Inc., as described in the Circular, who is a related
party under the Listing Rules.
Details of the proxy votes lodged before the general meeting,
which should be read alongside the notice contained in the Circular
will be available shortly at fsfl.foresightgroup.eu/news/.
In favour Against Votes Withheld
(including discretionary)
Resolution Votes % Votes % Votes
------------------ -------- --------- ---- ----------
1) Special Resolution 334,195,188 99.99 19,444 0.01 0
------------------ -------- --------- ---- ----------
2) Ordinary Resolution 227,526,328 96.86 7,385,468 3.14 99,302,835
------------------ -------- --------- ---- ----------
A copy of the resolution passed at the general meeting has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
As set out in the Circular, timing and other details of the
Placing will be announced in due course now that the required
shareholder approval has been granted. Terms of the proposed
Acquisition of the Target Portfolio are being finalised. All
terminology referred to in this announcement is defined as in the
Circular posted on 7 September 2018 unless stated otherwise.
For further information, please contact:
Foresight Group
Joanna Andrews InstitutionalIR@foresightgroup.eu +44 (0)20 3762 6951
Stifel Nicolaus Europe Limited +44 (0)20 7710 7600
Mark Bloomfield
Neil Winward
Gaudi Le Roux
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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