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| Date | 15 Jun 2022 |
| Time | 16:28:47 |
| Category | AGMs and other meetings |
| ID | 0356P |
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 validly cast |
Total votes cast as % of issued share capital |
Votes Withheld ** |
|
1. |
Receive and adopt the Company's annual accounts for the financial year ended 31 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 |
|
4. |
Approve the Company's dividend 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 |
|
6. |
Re-elect Ann Markey as a Director. |
378,799,700 |
99.99 |
26,378 |
0.01 |
378,826,078 |
62.11 |
15,566 |
|
7. |
Re-elect Chris Ambler as a director. |
373,725,786 |
98.68 |
5,011,616 |
1.32 |
378,737,402 |
62.09 |
104,242 |
|
8. |
Re-elect Monique O'Keefe as a director. |
336,603,270 |
88.85 |
42,222,808 |
11.15 |
378,826,078 |
62.11 |
15,566 |
|
9. |
Re-elect Peter Dicks as a 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 |
+44 (0)20 3667 8147 |
|
Jefferies International Limited Neil Winward Gaudi Le Roux |
+44 (0)20 7029 8000 |
|
|
|
|
Citigate Dewe Rogerson
|
+44 (0)20 7638 9571 |
|
JTC (Jersey) Limited |
+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.