Foresight Slr Fnd Ld Foresight Solar Fund Limited : Results Of General Meeting
March 24 2017 - 12:02PM
UK Regulatory
TIDMFSFL
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 resolutions
to approve the amended investment objective and policy, the related
party transaction, the allotment of up to 250 million ordinary shares in
the Company on a non pre-emptive basis in connection with the initial
placing, offer for subscription, the private placement and/or the share
issuance programme and the new articles of association, each as set out
in the circular to shareholders dated 3 March 2017 (the "Circular"),
were duly approved by shareholders.
Details of the proxy votes lodged before the general meeting, which
should be read alongside the Notice contained in the Circular, are noted
below and will be available shortly at www.foresightgroup.eu/fsfl-home
In favour
(including discretionary) Against Votes Withheld*
Resolution Votes % Votes % Votes
1) Ordinary
Resolution 195,617,672 99.98 21,778 0.02 16,230,353
2) Ordinary
Resolution 183,372,743 99.99 2,135 0.01 28,494,925
3) Special
Resolution 194,771,349 99.55 868,101 0.45 16,230,353
4) Special
Resolution 195,641,405 99.98 21,778 0.02 16,206,620
*A vote withheld is not a vote in law and is therefore not counted
towards the proportion of votes "for" or "against" the Resolution.
A copy of the resolutions passed at the general meeting have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/NSM.
ENDS
For further information, please contact:
Foresight Group
Louise Chesworth InstitutionalIR@foresightgroup.eu
+44 (0)20 3667 8100
Stifel Nicolaus Europe Limited (Joint Bookrunner)
+44 (0)20 7710 7600
Mark Bloomfield
Neil Winward
Tunga Chigovanyika
J.P. Morgan Cazenove (Joint Bookrunner)
+44 (0)20 7742 4000
William Simmonds
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Foresight Solar Fund Limited via Globenewswire
(END) Dow Jones Newswires
March 24, 2017 12:02 ET (16:02 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
Foresight Solar (LSE:FSFL)
Historical Stock Chart
From Mar 2024 to Apr 2024
Foresight Solar (LSE:FSFL)
Historical Stock Chart
From Apr 2023 to Apr 2024