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| Date | 14 Jun 2023 |
| Time | 10:40:56 |
| Category | AGMs and other meetings |
| ID | 7070C |
14 June 2023
Foresight Solar Fund Limited
("Foresight" or the "Company")
Results of 2023 Annual General Meeting
Foresight Solar Fund Limited announces that at the Company's 2023 Annual General Meeting, held on 14 June 2023, 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 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 14 (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 2022. |
402,567,432 |
100.00 |
4,795 |
0.00 |
402,572,227 |
66.00 |
26,853 |
|
2. |
Approve directors' remuneration report for the period ended 31 December 2022. |
394,416,741 |
97.99 |
8,088,613 |
2.01 |
402,505,354 |
65.99 |
93,726 |
|
3. |
Approve the directors' remuneration policy. |
394,261,597 |
97.99 |
8,100,613 |
2.01 |
402,362,210 |
65.97 |
236,870 |
|
4. |
Approve the Company's dividend policy. |
402,562,516 |
100.00 |
9,711 |
0.00 |
402,572,227 |
66.00 |
26,853 |
|
5. |
Re-elect Alexander Ohlsson as a director. |
398,826,540 |
99.07 |
3,731,869 |
0.93 |
402,558,409 |
66.00 |
40,671 |
|
6. |
Re-elect Ann Markey as a Director. |
366,390,979 |
99.98 |
73,543 |
0.02 |
366,464,522 |
60.08 |
36,134,558 |
|
7. |
Re-elect Monique O'Keefe as a director. |
360,188,387 |
98.29 |
6,272,312 |
1.71 |
366,460,699 |
60.08 |
36,138,381 |
|
8. |
Re-elect Chris Ambler as a director. |
367,334,844 |
96.60 |
12,917,902 |
3.40 |
380,252,746 |
62.34 |
22,346,334 |
|
9. |
Re-appoint KPMG LLP as the Company's auditor. |
391,456,820 |
98.92 |
4,268,108 |
1.08 |
395,724,928 |
64.88 |
6,874,152 |
|
10. |
Authorise the directors to determine the auditor's remuneration. |
401,548,712 |
99.75 |
999,891 |
0.25 |
402,548,603 |
66.00 |
50,477 |
|
11. |
To adopt New Articles of Association |
402,520,883 |
100.00 |
12,973 |
0.00 |
402,533,856 |
65.99 |
65,224 |
|
12. |
Authorise the Directors to allot shares in the Company. |
402,188,801 |
99.91 |
364,704 |
0.09 |
402,553,505 |
66.00 |
45,575 |
|
13. |
Authorise the Company to make market purchases of its own Ordinary Shares. |
399,371,336 |
99.21 |
3,163,561 |
0.79 |
402,534,897 |
65.99 |
64,183 |
|
14. |
Subject to the passing of resolution 13, to authorise the Company to cancel or to hold any such Ordinary Shares it repurchases. |
402,532,104 |
100.00 |
2,905 |
0.00 |
402,535,009 |
65.99 |
64,071 |
* 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 Matheus Fierro ([email protected]) |
+44 (0)20 3911 2318 |
|
|
|
|
Jefferies International Limited |
+44 (0)20 7029 8000 |
|
|
|
|
Singer Capital Markets |
+44 (0)20 7496 3000 |
|
Robert Peel Alaina Wong
|
|
|
Citigate Dewe Rogerson
JTC (Jersey) Limited Susan Fadil |
+44 (0)20 7638 9571
+44 (0)203 893 1005 |
LEI: 213800VO4O83JVSSOX33
Notes:
Every shareholder has one vote for every Ordinary Share held. As at close of business on 13 June 2023, 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.