The AGM will take place on Tuesday, 17 June 2025, at 9:30am at JTC House (28 Esplanade, St. Helier, Jersey, JE2 3QA).

Below are instructions on how to vote your shares:

Directly registered shareholders

• Vote Online: Log in to www.investorcentre.co.uk/eproxy using the details on the form of proxy or in the email you received on [XX] May 2025, depending on your preference.

• By post: Complete the form of proxy and return it in the pre-paid envelope you would have received in the post. If you did not receive the materials, please contact the Company’s registrar at:

 

Post:                    

Computershare Investor Services (Jersey) Limited
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ

 

Telephone:

+44 (0)370 707 4040 (Monday to Friday, 9:00am and 5:30pm)

 

Please note that proxy forms must be completed and received by Foresight Solar’s registrar no later than 09:30am on Friday, 13 June 2025.

 

Beneficial shareholders who hold shares through a broker or nominee

If you hold your Foresight Solar (FSFL) shares through a CREST nominee or broker, you will need to instruct them on how to vote. A list of the most common brokers is provided below. 

Most brokers have a deadline of at least 5 working days prior to the official vote deadline to allow time to collate and submit individuals votes. 

As the deadline for this AGM is 13 June 2025, we urge investors to vote before Friday, 6 June 2025, at the latest. You may find your broker has an earlier deadline than this, so we encourage you to vote as soon as possible. 

If you have not received any correspondence from your broker, we advise you to contact them immediately and instruct them to vote on your behalf for the Foresight Solar Fund Limited Annual General Meeting being held on the 17 June 2025. Please also quote Foresight Solar’s ISIN: JE00BD3QJR55 or SEDOL: BD3QJR5 code so they can easily identify the relevant event. 

 

Platforms

If you hold your shares through an execution-only platform, please contact them directly to ensure they vote according to your preferences.

 

AJ Bell

Instruct AJ Bell directly with how to vote your shares. To do this, log into your AJ Bell account and send them a secure message confirming how you want to vote for each resolution.

You may need to include general information, such as Foresight Solar Fund Limited, Annual General Meeting being held on the 17 June 2025, ISIN: JE00BD3QJR55 or SEDOL: BD3QJR5.

More information directly on AJ Bell’s website here.

 

Barclays Smart Investor

Log into your online Barclays account and send them a secure electronic instruction stating how you wish to vote on each resolution.

You may need to include general information, such as Foresight Solar Fund Limited, Annual General Meeting being held on the 17 June 2025, ISIN: JE00BD3QJR55 or SEDOL: BD3QJR5.

For support, contact Barclays on +44 (0)207 116 1000 / 0800 279 3667.

 

Fidelity

Log in to your online account and opt in to vote your shares. 

Once logged in, select “Profiles”, then “Preference centre” at the top of the page. In the preference centre, click on “Shareholder voting & information” and opt in. 

You'll then receive a one-time key passcode to activate your account, then you'll need to create a username and password with Broadridge, where you can cast your vote directly. 

Alternatively, you can call Fidelity on 0800 414161.

 

Halifax (HSDL)

Log into your HSDL account online, or in the app, select “Account Management” then “Important Notifications” to advise them on how you would like to vote your shares. 

For support, you may also contact HSDL on +44 (0)345 722 5525.

 

Hargreaves Lansdown (HL)

Instruct HL directly on how to vote your shares. To do this, log into your account and send them an electronic instruction using their “online election” facility.

You may need to include information, such as Foresight Solar Fund Limited, Annual General Meeting being held on the 17 June 2025, ISIN: JE00BD3QJR55 or SEDOL: BD3QJR5. 

More information is available on HL’s website here.

 

Interactive Brokers

To make sure they receive your instructions, you will need to create a web ticket by logging in to Interactive Brokers portal, opening the “Help” menu and navigating to the “Secure Message Centre”. Then click “Compose” and open a new ticket in the “Account Services” category. You will be prompted to select a topic, which should be “Corporate Actions/Dividends”.

For support, you may also contact Interactive Brokers on +44 (0)20 3744 7220. 

 

Interactive Investors

Instruct Interactive Investors directly on how to vote your shares. In your online account, you can vote in the “Voting Mailbox”, under “Portfolio”.

More information is available on their website. Alternatively, for support, you can contact Interactive Investor on +44 (0)345 607 6001.

 

As a reminder, here is a suggested proxy form reflecting the Directors’ voting recommendations (note the suggestion to vote AGAINST for the last resolution): 

Ordinary Resolutions:		For/Against
1	To receive and adopt the Company’s annual accounts for the financial year ended 31 December 2024 together with the Directors’ report and Auditors’ report on those accounts	For
2	That the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy), as set out on pages 105 to 106 of the Company’s annual report and audited financial statements for the financial year ended 31 December 2024, be approved	For
3	To approve the Directors’ Remuneration Policy, as set out on page 105 of the Company’s annual report and audited financial statements for the financial year ended 31 December 2024, which takes effect immediately after the end of annual general meeting	For
4	To approve the Dividend Policy as set out on page 5 of the circular to Shareholders dated 16 May 2025	For
5	To re-appoint Alexander Ohlsson as a Director of the Company	For
6	To re-appoint Ann Markey as a Director of the Company	For
7	To re-appoint Lynn Cleary as a Director of the Company	For
8	To elect Paul Masterton as a Director of the Company	For
9	To elect Anthony Roper as a Director of the Company	For
10	To re-appoint KPMG LLP as the Company’s auditors to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company	For
11	To authorise the Directors of the Company to determine the auditors’ remuneration	For
Special Resolutions:
12	To grant the Directors authority to allot on a non pre-emptive basis ordinary shares up to 10% of the Company’s issued share capital	For
13	To generally and unconditionally authorise the Company, pursuant to and in accordance with article 57 of the Companies (Jersey) Law 1991, to make market purchases of its own ordinary shares up to 14.99% of the aggregate number of Ordinary Shares in issue	For
14	That, subject to resolution 13 being passed, the Company be and is hereby generally and unconditionally authorised to cancel any shares it repurchases pursuant to resolution 13 or, pursuant to Article 58A(1)(b) of the Companies (Jersey) Law 1991, hold such shares it repurchases as treasury shares	For
15	That the Company cease to continue in its present form under Article 168 of its Articles of Association.	Against

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