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 1 May 2026, 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 to 5:30pm)

Please note that proxy forms must be completed and received by Foresight Solar’s registrar no later than 9:30am on Monday, 1 June 2026.

 

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 or request that they vote on your behalf. A list of the most common brokers is provided below.

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

As the deadline for this AGM is 1 June 2026, we urge investors to vote before Monday, 25 May 2026, at the latest. You may find your broker has an earlier deadline, 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 3 June 2026. Please also quote Foresight Solar’s ISIN (JE00BD3QJR55) or SEDOL (BD3QJR5) codes so they can easily identify the relevant event. 

 

Shareholder who hold shares through 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

Log in to your AJ Bell account on the website. (Please note that instructions cannot be submitted via the AJ Bell app.)

Select "voting instruction" from your account menu.

Review your shareholder meetings and choose to submit an instruction.

You'll be directed to a website managed by Broadridge to complete your instruction, as AJ Bell uses this third-party provider for voting services.

You may need to include general information, such as searching for Foresight Solar Fund Limited’s Annual General Meeting being held on the 3 June 2026 or the Company’s ISIN (JE00BD3QJR55) or SEDOL (BD3QJR5) codes.

You can find more information directly on AJ Bell’s website: How can I vote at shareholder meetings?

 

Barclays Smart Investor

Call Barclays or start a chat while logged into your account to vote by proxy or attend the AGM in Jersey in person.

You will then need to confirm how you are voting for each of the resolutions.

You may need to include general information, such as searching for Foresight Solar Fund Limited’s Annual General Meeting being held on the 3 June 2026 or the Company’s ISIN (JE00BD3QJR55) or SEDOL (BD3QJR5) codes.

Alternatively, action is also prompted in the platform via a flag available beside each asset line in the platform. From there, you can follow the link to read more and log your response.

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

 

Fidelity

Log in to your Fidelity online account via the website. 

Once logged in, select “profile”, 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 passcode to activate your account, then you'll need to create a username and password with Broadridge, where you will be able to cast your vote directly. 

Alternatively, you can call Fidelity directly on 0800 414161.

 

Halifax (HSDL)

Log into your HSDL account online, or in the app, select “corporate actions” and then “notifications” to advise them on how you would like to vote your shares.

For support, you may also contact HSDL directly 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 to explain the instructions relate to Foresight Solar Fund Limited’s Annual General Meeting being held on the 3 June 2026 and the Company’s ISIN (JE00BD3QJR55) or SEDOL (BD3QJR5) codes. 

More information is available directly on HL’s website: AGMs and shareholder voting

 

Interactive Brokers

To make sure you receive your instructions, create a web ticket by logging into the 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”.

More information is available directly on Interactive Brokers’ website: Corporate actions instructions

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

 

Interactive Investor

Instruct Interactive Investor on how to vote your shares. In your online account, vote in the “voting mailbox”, under “portfolio”.

More information is available directly on Interactive Investor’s  website: Shareholder voting

Alternatively, for support, you can contact Interactive Investor on +44 (0)345 607 6001.

 

Lloyds Bank Direct Investments

Shareholders can vote online using the register’s share vote system. You will have to appoint a proxy and vote online via Shareview. When logged in, click the “vote now” link.

For support, you may also contact Lloyds Bank Direct Investments directly on +44 (0)345 606 0560, through the dedicated chat service of your share dealing account or via the "message us 24/7" option within your online banking.

As a reminder, here is a suggested proxy form reflecting Foresight Solar’s 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 2025 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 101 to 102 of the Company’s annual report and audited financial statements for the financial year ended 31 December 2025, be approved	For
3	To approve the Directors’ Remuneration Policy, as set out on page 101 of the Company’s annual report and audited financial statements for the financial year ended 31 December 2025, which takes effect immediately after the end of the annual general meeting	For
4	To approve the Dividend Policy as set out on page 5 of the circular to Shareholders dated 01 May 2026	For
5	To re-appoint Anthony Roper 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 re-appoint Paul Masterton as a Director of the Company	For
9	To re-appoint KPMG LLP as the Company’s auditors to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting at which accounts are laid before the Company	For
10	To authorise the Directors of the Company to determine the auditors’ remuneration	For
Special Resolutions:
11	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
12	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
13	That, subject to Resolution 12 being passed, the Company be and is hereby generally and unconditionally authorised to cancel any Ordinary Shares it repurchases pursuant to Resolution 12 or, pursuant to Article 58A(1)(b) of the Companies (Jersey) Law 1991, hold such Ordinary Shares it repurchases as treasury shares	For
14	That the Company cease to continue in its present form under Article 168 of its Articles	Against

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