TIDMFSFL

RNS Number : 7012B

Foresight Solar Fund Limited

24 September 2018

   LEI:      213800VO4O83JVSSOX33 
   From:    Foresight Solar Fund Limited 
   Date:    24 September 2018

Foresight Solar Fund Limited

Results of General Meeting

Foresight Solar Fund Limited (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to grant the directors of the Company authority to allot ordinary shares in the Company on a non pre-emptive basis, as set out in the circular to shareholders dated 7 September 2018 (the "Circular"), was duly approved by shareholders.

Shareholders also approved the allotment of ordinary shares to BlackRock Inc., as described in the Circular, who is a related party under the Listing Rules.

Details of the proxy votes lodged before the general meeting, which should be read alongside the notice contained in the Circular will be available shortly at fsfl.foresightgroup.eu/news/.

 
                         In favour                     Against Votes    Withheld 
                          (including discretionary) 
Resolution               Votes               %         Votes      %     Votes 
                         ------------------  --------  ---------  ----  ---------- 
1) Special Resolution           334,195,188     99.99     19,444  0.01           0 
                         ------------------  --------  ---------  ----  ---------- 
2) Ordinary Resolution          227,526,328     96.86  7,385,468  3.14  99,302,835 
                         ------------------  --------  ---------  ----  ----------

A copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

As set out in the Circular, timing and other details of the Placing will be announced in due course now that the required shareholder approval has been granted. Terms of the proposed Acquisition of the Target Portfolio are being finalised. All terminology referred to in this announcement is defined as in the Circular posted on 7 September 2018 unless stated otherwise.

For further information, please contact:

Foresight Group

   Joanna Andrews           InstitutionalIR@foresightgroup.eu            +44 (0)20 3762 6951

Stifel Nicolaus Europe Limited +44 (0)20 7710 7600

Mark Bloomfield

Neil Winward

Gaudi Le Roux

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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