Notice of Annual General Meeting

Foresight Environmental Infrastruct

20 August 2026

 

20 August 2026

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE LIMITED

("FGEN" or the "Company")

Notice of Annual General Meeting

Annual General Meeting

FGEN has today published notice of its Annual General Meeting ("AGM") to be held at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL on Thursday 17 September 2026 at 10:00 a.m.

Copies of the Notice of AGM have been posted to shareholders electing to receive printed materials from the Company and are available on the Company's website www.fgen.com and on the National Storage Mechanism.

Continuation Vote

In accordance with the Company's policy, as set out in its Prospectus, the Board is proposing a continuation resolution at the AGM (Resolution 12). The Notice of AGM includes details of the continuation resolution and the reasons why the Board recommends shareholders VOTE FOR the resolution, as the Directors intend to do in respect of their own beneficial holdings, so that FGEN can continue operating and deliver on its investment objective.

Action to be taken

Shareholders are encouraged to vote on the resolutions to be proposed at the AGM which, to be valid, should be completed, signed and returned so as to be received by the Company's Receiving Agent, MUFG Corporate Markets, at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL as soon as possible but, in any event, so as to arrive by 10:00 a.m. on Tuesday, 15 September 2026.

Shareholders are strongly encouraged to exercise their voting rights by appointing a proxy where possible, using one of the following methods:

·     By logging on to https://uk.investorcentre.mpms.mufg.com and following the instructions; or

·    By printing a copy of the form of proxy which is available for download on the Company's website www.fgen.com or by requesting a hard copy form of proxy directly from the Company's registrars, MUFG Corporate Markets, via email at [e-mail] or on tel: [phone]. Calls are charged at the standard geographical rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales. Hard copy proxy forms should be returned by post, by courier or by hand to PXS 1, Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL; or

·     In the case of CREST members, by utilising the CREST electronic proxy appointment service in accordance with the procedure set out in the notes to the Notice of AGM 2026.

Recommendation

The Board considers that Resolutions 1 to 14 to be proposed at the AGM are in the best interests of the Company and its members. Accordingly, the Board unanimously recommends shareholders VOTE IN FAVOUR of these Resolutions.

If you have any questions that you would like to be put to the Board or to Foresight Group, please contact the Company Secretary by email at [e-mail] no later than close of business on Monday, 14 September 2026.

Contacts

For further information, please visit www.fgen.com or contact:

Foresight Environmental Infrastructure Limited Stephanie Coxon (Chair-designate)	Enquiries via FTI Consulting
Foresight Group Ed Mountney Charlie Wright Wilna de Villiers	[phone] [e-mail]
Winterflood Securities Limited Neil Langford	[phone]
FTI Consulting Ambrose Fullalove Zac Lewis	[phone] [e-mail]
Apex Fund and Corporate Services (Guernsey) Limited Michael Mabaso-Mlilo	[phone] [e-mail]

About FGEN

FGEN invests into environmental infrastructure to deliver stable returns, long term predictable income and opportunities for growth, whilst driving decarbonisation and sustainability.

Investing across renewable generation, other energy infrastructure and sustainable resource management, it targets projects and businesses with an emphasis on long term stable cash flows, secured revenues, inflation linkage and the delivery of essential services. FGEN's aim is to provide investors with a sustainable, progressive dividend per share, paid quarterly, alongside the potential for capital growth.

The target dividend for the year to 31 March 2027 is 8.04 pence per share¹.

FGEN is an Article 9 fund under the EU Sustainable Finance Disclosure Regulation and has a transparent and award-winning approach to ESG.

Further details can be found on FGEN's website www.fgen.com and LinkedIn page.

(1) These are targets only and not profit forecasts. There can be no assurance that these targets will be met or that the Company will make any distributions at all.

 

END