TIDMFSFL

RNS Number : 1676P

Foresight Solar Fund Limited

15 February 2021

15 February 2021

Foresight Solar Fund Limited

("Foresight" or the "Company")

Result of General Meeting

Foresight Solar Fund Limited announces that at the Company's General Meeting held on 15 February 2021, the resolution proposed to the meeting was voted on by way of a poll and the results of the poll, including the proxy votes received, are set out below.

The resolution to approve an amendment to the Company's Investment Policy, allowing up to 10% of the Company's Gross Asset Value ("GAV") to be invested in utility scale Battery Storage Systems ("BSS") was proposed as an ordinary resolution.

 
      Resolution       Votes For*    %       Votes Against   %      Total votes       Total votes      Votes Withheld 
                                                                    validly cast      cast as % of     ** 
                                                                                      issued share 
                                                                                      capital 
      A mendment to 
      the Investment 
 1.   Policy           420,056,175   99.98      74,289       0.02     420,130,464         69.13           5,270,491 
     ---------------  ------------  ------  --------------  -----  ----------------  ---------------  ----------------

* 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 11 February 2021, the share capital of the Company consisted of 607,711,311 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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February 15, 2021 11:51 ET (16:51 GMT)

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