Foresight Environmental Infrastructure Limited announced its annual general meeting will be held on September 17, 2026, at 10:00 a.m. at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey. The meeting will include 14 resolutions for shareholder approval, with the board recommending votes in favor of all proposals.
Resolution 12 is a continuation vote, subject to the company’s prospectus policy. Directors indicated they will vote in favor of the continuation resolution based on their beneficial holdings. The remaining resolutions, numbered 1 through 14, cover standard corporate governance matters.
Proxy voting must be submitted by September 15, 2026, at 10:00 a.m. to be valid. Shareholders may vote online via the MUFG investor portal, through CREST’s electronic proxy service, or by submitting paper forms available on the company’s website. The AGM notice was distributed to shareholders opting for printed materials and is accessible on the company’s site and the National Storage Mechanism.
The receiving agent for proxy appointments is MUFG Corporate Markets, with its address listed at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL.
