FSG.L

Foresight Group Holdings Ltd
Notice of AGM
30th June 2025, 15:18
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Notice of AGM

30th June 2025                                                           LEI: 213800NNT42FFIZB1T09

Foresight Group Holdings Limited

(the "Company")

Publication of the Rule 9 Waiver Circular and Notice of Annual General Meeting

The Company today announces that notice of its 2025 annual general meeting incorporating a Rule 9 waiver circular (the "Notice of AGM") and form of proxy have been published on and are available to download from the Company's website at www.fsg-investors.com. The proxy will also be posted to shareholders today.

Annual General Meeting

The Company's Annual General Meeting will be held at 4:30 p.m. on 31st July 2025 at La Fregate, Les Cotils, St Peter Port, Guernsey, Channel Islands, GY1 1UT.

National Storage Mechanism

Copies of the Notice of AGM and the form of proxy will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Foresight Group InvestorsH-Advisors Maitland
Jo Nicolle, Company SecretarySam Cartwright / Audrey Da Costa
+44 (0) 7790 804263+44 (0) 782 725 4561 / +44 (0) 781 710 5562
companysecretary@foresightgroup.gg Foresight@h-advisors.global

]]>
TwitterFacebookLinkedIn