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JERSEY - Foresight Solar Fund Limited, a fund specializing in solar and battery storage asset investments, has announced its Annual General Meeting (AGM) will take place at 9:30 a.m. on Tuesday, June 17, 2025, at the offices of JTC Group in St. Helier, Jersey. The notice and circular related to the AGM are now accessible on the company’s website.
Shareholders are urged to cast their votes on various resolutions by completing the proxy form provided or by submitting their votes online using the details specified in the proxy documentation. All proxy appointments must be submitted by 9:30 a.m. on Friday, June 13, 2025.
The board has recommended shareholders to vote in favor of Resolutions 1 to 14, which include adopting the annual accounts, approving directors’ remuneration reports and policy, reappointing directors, and reappointing KPMG LLP as the company’s auditors. Additionally, the board has suggested authority to allot shares and make market purchases of its own ordinary shares up to specified percentages.
However, the board is unanimously against Resolution 15, which proposes the discontinuation of the company. The directors have indicated they will vote against this resolution and recommend shareholders do the same.
The formal notice of the AGM, along with additional details, has been submitted to the Financial Conduct Authority (FCA) and is available for inspection on the National Storage Mechanism.
The forthcoming AGM will address key governance and operational matters for Foresight Solar, as the board seeks shareholder approval on various resolutions that will influence the company’s direction. The board’s opposition to Resolution 15 highlights a clear stance on the company’s continuity and future operations.
This information is based on a press release statement from Foresight Solar Fund Limited.
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