Foresight Group Holdings Limited Notice of AGM (8332F)
12 July 2023 - 11:24PM
UK Regulatory
TIDMFSG
RNS Number : 8332F
Foresight Group Holdings Limited
12 July 2023
LEI: 213800NNT42FFIZB1T09
12 July 2023
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW
ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF
THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION,
DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL
This announcement contains inside information, as that term is
defined in the UK version of the Market Abuse Regulation
(Regulation (EU) No 596/2014) which is incorporated into English
law by virtue of the European Union (Withdrawal) Act 2018.
Foresight Group Holdings Limited (the "Company)
Notice of 2023 Annual General Meeting
Following the Company's publication of its Annual Report and
Accounts for the year ended 31 March 2023, the Company today
announces that the notice of its 2023 Annual General Meeting (the
AGM), which incorporates a Rule 9 waiver circular (the "Notice of
AGM"), and form of proxy have today been made available to download
from the Company's website at www.fsg-investors.com . A Notice of
Availability of the Notice of AGM and form of proxy will be posted
to the Shareholders today.
National Storage Mechanism
Copies of the Notice of AGM and the form of proxy will be
submitted to the National Storage Mechanism shortly, whereupon they
will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Foresight Group Citigate Dewe Rogerson
Jo Nicolle, Company Secretary Caroline Merrell / Toby Moore
+44 (0) 7790 804263 +44 (0) 7852 210329 / +44 (0) 7768 981763
companysecretary@foresightgroup.gg caroline.merrell@citigatedewerogerson.com
/
toby.moore@citigatedewerogerson.com
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END
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