| FORESIGHT SOLAR FUND LIMITED | 11/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-appoint the Auditors, KPMG | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Re-elect Alexander Ohlsson | For |
| 8 | Re-elect Chris Ambler | For |
| 9 | Re-elect Peter Dicks | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Cancellation of Treasury Shares | For |
| 12 | Issue Shares for Cash | For |