16 Jul 2020 16:24
16 July 2020
Foresight Solar Fund Limited
("Foresight" or the "Company")
Result of 2020 Annual General Meeting
Foresight Solar Fund Limited announces that at the Company's 2020 Annual General Meeting held on 16 July 2020, all resolutions were voted on by way of a poll and the results of the poll are set out below.
Resolutions 1 to 10 (inclusive) were passed as ordinary resolutions and resolutions 11 to 14 (inclusive) were passed 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 2019. | 406,775,678 | 100.00 | 0 | 0.00 | 406,770,775 | 67.09 | 16,021 |
2. | Approve directors' remuneration report | 406,716,273 | 99.99 | 44,112 | 0.01 | 406,755,482 | 67.09 | 31,314 |
3. | Approve the directors' remuneration policy | 406,715,112 | 99.99 | 45,273 | 0.01 | 406,755,482 | 67.09 | 31,314 |
4. | Approve the dividend policy | 406,775,678 | 100.00 | 4,237 | 0.00 | 406,775,012 | 67.09 | 11,784 |
5. | Re-elect Alexander Ohlsson as a director | 399,336,564 | 98.17 | 7,436,116 | 1.83 | 406,767,777 | 67.09 | 19,018 |
6. | Re-elect Monique O'Keefe as a director | 405,930,484 | 99.79 | 842,197 | 0.21 | 406,767,778 | 67.09 | 19,018 |
7. | Re-elect Chris Ambler as a director | 401,247,435 | 98.64 | 5,525,245 | 1.36 | 406,767,777 | 67.09 | 19,018 |
8. | Re-elect Peter Dicks as a director | 394,704,308 | 97.03 | 12,068,372 | 2.97 | 406,767,777 | 67.09 | 19,018 |
9. | Re-appoint KPMG LLP as the Company's auditor | 399,521,322 | 100.00 | 13,475 | 0.00 | 399,529,894 | 65.90 | 7,256,902 |
10. | Authorise the directors to determine the auditor's remuneration | 406,759,213 | 100.00 | 15,410 | 0.00 | 406,769,720 | 67.09 | 17,076 |
11. | To authorise the Directors to allot shares | 406,734,418 | 99.99 | 32,705 | 0.01 | 406,762,220 | 67.09 | 24,576 |
12. | To authorise the Company to make market purchase of its own ordinary shares | 404,693,574 | 99.49 | 2,086,340 | 0.51 | 406,775,011 | 67.09 | 11,784 |
13. | Subject to the passing of resolution 12, to authorise the Company to cancel any shares it may purchase | 406,758,018 | 99.99 | 21,897 | 0.01 | 406,775,012 | 67.09 | 11,784 |
14. | To adopt the new Articles of Association | 396,684,075 | 97.52 | 10,084,718 | 2.48 | 406,763,890 | 67.09 | 22,905 |
* 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 GroupJonathon McManusInstitutionalIR@ForesightGroup.eu | +44 (0)20 3667 8147 |
Jefferies International Limited Neil Winward Gaudi Le Roux | +44 (0)20 7029 8000 |
|
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Citigate Dewe RogersonNick HaynsElizabeth KittleLucy Eyles
| +44 (0)20 7638 9571 |
JTC (Jersey) LimitedChristopher GibbonsForesightsolar@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 July 2020, the share capital of the Company consisted of 606,311,896 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.
Foresight Solar Fund (FSFL)