TIDMFSFL
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
NSivarajan@ForesightGroup.eu +44 (0)20 3667 8147
Jefferies International Limited
Neil Winward
Gaudi Le Roux +44 (0)20 7029 8000
Citigate Dewe Rogerson
Toby Moore
Lucy Eyles
Lucy Gibbs +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 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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END
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