Foresight Group Hldg - Notice of AGM
12/07/2023 14:24
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RNS Number : 8332F Foresight Group Holdings Limited 12 July 2023
LEI: 213800NNT42FFIZB1T09
12 July 2023
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This announcement contains inside information, as that term is defined in the
UK version of the Market Abuse Regulation (Regulation (EU) No 596/2014) which
is incorporated into English law by virtue of the European Union (Withdrawal)
Act 2018.
Foresight Group Holdings Limited (the "Company)
Notice of 2023 Annual General Meeting
Following the Company's publication of its Annual Report and Accounts for the
year ended 31 March 2023, the Company today announces that the notice of its
2023 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
(http://www.fsg-investors.com/) . A Notice of Availability of the Notice of
AGM and form of proxy will be posted to the Shareholders today.
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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
For further information please contact:
Foresight Group Citigate Dewe Rogerson
Jo Nicolle, Company Secretary Caroline Merrell / Toby Moore
+44 (0) 7790 804263 +44 (0) 7852 210329 / +44 (0) 7768 981763
companysecretary@foresightgroup.gg caroline.merrell@citigatedewerogerson.com /
toby.moore@citigatedewerogerson.com
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