Foresight Solar EGM 2021

At this meeting an ordinary resolution will be proposed in respect of the New Investment Policy.

In order to be passed, it will require the approval of Shareholders representing at least 50 per cent. of the votes cast at the meeting. The Company’s articles of association provide that at the General Meeting each Shareholder present in person or by proxy or who (being a corporation) is present by a representative shall, on a show of hands, have one vote and on a poll, shall have one vote for each Share of which he/she is a holder.

Given the risks posed by the spread of COVID 19 and in accordance with the provisions of the Company’s articles of association and Government guidance, the Directors will impose entry restrictions on attendance at the General Meeting in order to ensure the health, wellbeing and safety of the Company’s shareholders and officers as well as compliance with the venue’s security requirements. It should be noted that, in the light of these current circumstances, it is anticipated that only duly appointed representatives of the Company will be present in person to ensure that the quorum requirement under the Company’s articles of association is met. However, Shareholders may and are strongly encouraged to participate in the business of the General Meeting by exercising their votes in advance of the General Meeting by completing and returning the Form of Proxy.