REG - Foresight Solar Fund - Publication of Circular and Notice of AGM

Foresight Solar FundAnnouncement

01/05/2026 07:01

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RNS Number : 6265C  Foresight Solar Fund Limited  01 May 2026

01 May 2026

 

Foresight Solar Fund Limited

("Foresight Solar", "FSFL" or the "Company")

 

Publication of Circular and Notice of Annual General Meeting

 

Foresight Solar, the fund investing in solar and battery storage assets to
build income and growth, announces the 2026 Notice of Annual General Meeting
(AGM) is now available to view on the Company's website at
www.foresightsolar.com/reports-and-publications.

 

The AGM will be held at the offices of JTC Group, 28 Esplanade, St. Helier,
Jersey, JE2 3QA at 9:30 a.m. on Wednesday, 03 June 2026.

 

The formal Notice of the Annual General Meeting will be posted to all
shareholders. In accordance with Listing Rule 9.6.1, copies of the documents
have been submitted to the FCA and will be available for inspection on the
National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Action required

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.

 

Shareholders may also submit their proxy votes online by registering at
www.investorcentre.co.uk/eproxy and entering the Control Number, Shareholder
Reference Number (SRN) and PIN set out in the form of proxy.

 

Completed proxy appointments must be received by the Registrar no later than
9:30 a.m. on Monday, 01 June 2026. Further details can be found in the Notice
of Annual General Meeting.

 

Shareholders may also vote by contacting their broker or nominee or requesting
to vote through their platform. Voting instructions are available on Foresight
Solar's website: www.foresightsolar.com/media-centre.

 

Recommendation

The Board considers that Resolutions 1 to 13 to be proposed at the AGM are in
the best interests of the Company and its members. The Directors do not
consider a vote in favour of Resolution 14 to be in the best interests of the
Company or its Shareholders.

 

Accordingly, the Board unanimously recommends Shareholders vote in favour of
Resolutions 1 to 13 as each of the Directors intends to do in relation to the
Ordinary Shares in respect of which they have voting control.

 

In relation to Resolution 14, the Board unanimously recommends that
Shareholders vote AGAINST the resolution to discontinue the Company as each of
the Directors intends to do in relation to the Ordinary Shares in respect of
which they have voting control.

 

The Board's full voting recommendations are detailed below, with the vote
AGAINST Resolution 14:

 

 Ordinary Resolutions:                                                                         For  Against
 1            To receive and adopt the Company's annual accounts for the financial year        ü
              ended 31 December 2025 together with the Directors' report and Auditors'
              report on those accounts
 2            That the Directors' Remuneration Report (excluding the Directors' Remuneration   ü
              Policy), as set out on pages 101 to 102 of the Company's annual report and
              audited financial statements for the financial year ended 31 December 2025, be
              approved
 3            To approve the Directors' Remuneration Policy, as set out on page 101 of the     ü
              Company's annual report and audited financial statements for the financial
              year ended 31 December 2025, which takes effect immediately after the end of
              the annual general meeting
 4            To approve the Dividend Policy as set out on page  5  of the circular to         ü
              Shareholders dated 01 May 2026
 5            To re-appoint Anthony Roper as a Director of the Company                         ü
 6            To re-appoint Ann Markey as a Director of the Company                            ü
 7            To re-appoint Lynn Cleary as a Director of the Company                           ü
 8            To re-appoint Paul Masterton as a Director of the Company                        ü
 9            To re-appoint KPMG LLP as the Company's auditors to hold office from the         ü
              conclusion of the AGM until the conclusion of the next annual general meeting
              at which accounts are laid before the Company
 10           To authorise the Directors of the Company to determine the auditors'             ü
              remuneration
 Special Resolutions:
 11           To grant the Directors authority to allot, on a non-pre-emptive basis,           ü
              Ordinary Shares up to 10% of the Company's issued share capital
 12           To generally and unconditionally authorise the Company, pursuant to and in       ü
              accordance with article 57 of the Companies (Jersey) Law 1991, to make market
              purchases of its own Ordinary Shares up to 14.99% of the aggregate number of
              Ordinary Shares in issue
 13           That, subject to Resolution 12 being passed, the Company be and is hereby        ü
              generally and unconditionally authorised to cancel any Ordinary Shares it
              repurchases pursuant to Resolution 12 or, pursuant to Article 58A(1)(b) of the
              Companies (Jersey) Law 1991, hold such Ordinary Shares it repurchases as
              treasury shares
 14           That the Company cease to continue in its present form under Article 168 of           ü
              its Articles

 

If you have any questions to put to the Board or the Investment Manager,
please contact the Company Secretary by email on foresightcosec@jtcgroup.com
no later than close of business on Friday, 29 May 2026.

 

For more information, follow Foresight Solar on LinkedIn
(https://www.linkedin.com/showcase/foresight-solar/) or contact:

 

 Foresight Group                                                 +44 (0)20 3911 2318

 Matheus Fierro

 (fsflir@foresightgroup.eu (mailto:fsflir@foresightgroup.eu) )

 Jefferies International Limited                                 +44 (0)20 7029 8000

 Gaudi Le Roux

 Harry Randall

 Singer Capital Markets                                          +44 (0)20 7496 3000

 Mark Bloomfield

 Sodali & Co                                                     +44 (0)20 7250 1446

 Gilly Lock

 Madeleine Gordon-Foxwell

 JTC                                                             +44 (0) 1534 700 000

 Claire Brazenall

 

LEI: 213800VO4O83JVSSOX33

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