Notice of AGM

Summary by AI ^BETAClose X

Foresight Group Holdings Limited has published its 2026 annual general meeting notice, which includes a Rule 9 waiver circular. The notice and proxy form are available on the company's website and will be posted to shareholders. The AGM is scheduled for 2:00 p.m. on July 31, 2026, in Guernsey. Copies of these documents will also be submitted to the National Storage Mechanism for inspection.

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Notice of AGM

LEI: 213800NNT42FFIZB1T09
Foresight Group Holdings Limited
(the "Company")

30 June 2026

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

The Company today announces that notice of its 2026 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 2:00 p.m. on 31^st July 2026 at St Pierre Park Hotel, Rohais, St Peter Port, GY1 1FD, Guernsey.

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 Investors	H-Advisors Maitland
Jo Nicolle, Company Secretary	Sam 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