REG-Notice of AGM

Foresight groupAnnouncement

30/06/2025 16:30

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30(th) June
2025                                                          
LEI: 213800NNT42FFIZB1T09

Foresight Group Holdings Limited

(the "Company")

Publication of the Rule 9 Waiver Circular and Notice of Annual General Meeting

The Company today announces that notice of its 2025 annual general meeting
incorporating a Rule 9 waiver circular (the "Notice of AGM") and form of proxy
have been published on and are available to download from the Company's
website at www.fsg-investors.com. The proxy will also be posted to
shareholders today.

Annual General Meeting

The Company's Annual General Meeting will be held at 4:30 p.m. on 31(st) July
2025 at La Fregate, Les Cotils, St Peter Port, Guernsey, Channel Islands, GY1
1UT.

National Storage Mechanism

Copies of the Notice of AGM and the form of proxy will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

 Foresight Group Investors           H-Advisors Maitland                          
 Jo Nicolle, Company Secretary       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