Foresight Group Holdings Limited Notice of 2024 Annual General Meeting
June 27 2024 - 10:25AM
RNS Regulatory News
RNS Number : 2244U
Foresight Group Holdings Limited
27 June 2024
LEI: 213800NNT42FFIZB1T09
27
June 2024
NOT FOR RELEASE, DISTRIBUTION OR
PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES,
AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN
OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH
THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD
BE UNLAWFUL
Foresight
Group Holdings Limited (the "Company)
Notice of
2024 Annual General Meeting
Following the Company's publication
of its Annual Report and Accounts for the year ended 31 March 2024,
the Company announces that the notice of its 2024 Annual General
Meeting (the "AGM"),
which incorporates a Rule 9 waiver circular (the "Notice of AGM"), and form of proxy have
today been made available to download from the Company's website
at www.fsg-investors.com.
A Notice of Availability of the Notice of AGM and form of proxy
will be posted to shareholders shortly.
National Storage
Mechanism
Copies of the Notice of AGM and the
form of proxy will be submitted to the National Storage Mechanism
shortly, whereupon they will be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please
contact:
Foresight Group
|
H-Advisors Maitland
|
Jo Nicolle
|
Sam Cartwright / Audrey Da
Costa
|
+44 (0) 7790 804263
|
+44 (0) 782 725 4561 / +44 (0) 781
710 5562
|
companysecretary@foresightgroup.gg
|
Foresight@h-advisors.global
|
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END
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