| FORESIGHT SOLAR FUND LIMITED | 04/02/2015 AGM | |
|---|---|---|
| 1 | Re-appoint the auditors: KPMG LLP and allow the board to determine their remuneration | Abstain |
| 2 | To re-elect Alexander Ohlsson | For |
| 3 | To re-elect Christopher Ambler | For |
| 4 | To re-elect Peter Dicks | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve the company to hold shares it repurchases pursuant to Resolution 5 as treasury shares | For |
| 7 | Issue shares for cash | For |