TIDMFSG

RNS Number : 4803S

Foresight Group Holdings Limited

14 July 2022

14 July 2022 LEI: 213800NNT42FFIZB1T09

Foresight Group Holdings Limited

(the "Company")

Posting of 2022 Annual Report and Accounts and

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

The Company today announces that its Annual Report and Accounts for the year ended 31 March 2022 (the "2022 Annual Report"), notice of its 2022 annual general meeting incorporating a Rule 9 waiver circular (the "Notice of AGM") and form of proxy and have been published. Both documents are available to download from the Company's website at www.fsg-investors.com and will be posted to shareholders today.

Annual General Meeting

The Company's Annual General Meeting will be held at 1:00 p.m. on 10 August 2022 at Dorey Court, Admiral Park, St Peter Port, Guernsey, GY1 2HT.

National Storage Mechanism

Copies of the 2022 Annual Report, 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 .

In accordance with DTR 6.3.5(1A), the unedited full text of the regulated information required to be made public under DTR 4.1 is contained within the 2022 Annual Report.

For further information please contact:

 
Foresight Group Investors            Citigate Dewe Rogerson 
Jo Nicolle, Company Secretary        Caroline Merrell / Toby Moore 
                                     +44 (0) 7852 210329 / +44 (0) 7768 981763 
+44 (0) 7790 804263                   caroline.merrell@citigatedewerogerson.com 
 companysecretary@foresightgroup.gg   / 
                                     toby.moore@citigatedewerogerson.com ] 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAGZGMNLDLGZZG

(END) Dow Jones Newswires

July 14, 2022 05:14 ET (09:14 GMT)

Foresight (LSE:FSG)
Historical Stock Chart
From Aug 2022 to Sep 2022 Click Here for more Foresight Charts.
Foresight (LSE:FSG)
Historical Stock Chart
From Sep 2021 to Sep 2022 Click Here for more Foresight Charts.