

| FORESIGHT SOLAR FUND LIMITED | 12/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Remuneration Policy | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise holding of repurchased shares as treasury shares | For |
| 8 | Issue Shares for Cash | For |