Foresight Solar Fund - Notice of AGM
26/05/2023 16:29
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RNS Number : 8649A Foresight Solar Fund Limited 26 May 2023
26 May 2023
Foresight Solar Fund Limited
("Foresight Solar" or "the Company")
Publication of Circular and Notice of Annual General Meeting
Annual General Meeting
Foresight Solar announces that the 2023 Notice of Annual General Meeting is
now available to view on the Company's website at
https://fsfl.foresightgroup.eu/shareholder-centre#KeyDocuments
(https://protect.mimecast-offshore.com/s/S1QNCYvmExTAgVR2i0BhKR?domain=fsfl.foresightgroup.eu)
.
The Company's AGM will be held at the offices of JTC Group, 28 Esplanade, St.
Helier, Jersey, JE2 3QA at 9:30 a.m. on Wednesday, 14 June 2023.
The formal Notice of the Annual General Meeting will be posted to all
shareholders and, in accordance with Listing Rule 9.6.1, copies of the
documents have been submitted to the FCA and will shortly be available for
inspection from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .
Action to be taken
Shareholders are encouraged to vote on the resolutions to be proposed at the
AGM by completing the form of proxy in line with the instructions set out
therein. Shareholders may also submit their proxy votes online by registering
at https://www.eproxyappointment.com/Login
(https://www.eproxyappointment.com/Login) and entering the Control Number,
Shareholder Reference Number (SRN) and PIN set out in the form of proxy.
Completed proxy appointment must be received by the Registrar by no later than
9:30 a.m. on Monday, 12 June 2023. Further details can be found in the Notice
of Annual General Meeting.
Recommendation
The Board considers that all of the resolutions to be proposed at the AGM are
in the best interests of the Company and its Shareholders.
Accordingly, the Board unanimously recommends that Shareholders vote in favour
of the Resolutions to be proposed at the AGM as each of the Directors intend
to do in relation to the Ordinary Shares in respect of which they have voting
control.
If you have any questions that you would like to put to the Board or Foresight
Group, please contact the Company Secretary by email at
Foresightsolar@jtcgroup.com no later than close of business on Friday, 9 June
2023.
For further information, please contact:
Foresight Group
Matheus
Fierro
+44 (0)20 3911 2318
(InstitutionalIR@ForesightGroup.eu)
Jefferies International
Limited
+44(0)20 7029 8000
Gaudi Le Roux
William Brown
Harry Randall
JTC (Jersey) Limited as Company Secretary +44
(0)203 893 1005
Susan Fadil
(Foresightsolar@jtcgroup.com)
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