Annual General Meeting Insights and Key Information for Investors

Annual General Meeting Overview
Foresight Group Holdings Limited (LSE: FSG) has taken an important step by announcing the details of its upcoming Annual General Meeting (AGM). This meeting serves as a critical platform for shareholders to engage with the company’s leadership and understand its future direction. With a commitment to transparency, the company has published the necessary notices and proxy forms on its official website, providing shareholders with easy access to crucial information.
Key Information about the AGM
The AGM is scheduled for 4:30 p.m. on a specific day in July, making it essential for shareholders to mark their calendars. This meeting not only allows stakeholders to vote on significant company issues but also serves as a forum for discussion regarding the company’s strategic goals and performance over the past year. Depending on the outcomes of the voting process, important decisions regarding future operations and financial strategies will be established.
Availability of AGM Materials
In preparation for the AGM, shareholders can download the Rule 9 waiver circular and notice directly from the company’s website. This initiative is part of Foresight Group Holdings Limited’s aim to foster better communication with its shareholders. Additionally, the proxy forms are distributed to ensure that all shareholders have a voice, even if they cannot attend in person.
National Storage Mechanism Involvement
As part of compliance with regulatory requirements, copies of the AGM materials will also be submitted to the National Storage Mechanism. This move underscores the company's dedication to compliance and transparency, providing further assurance to investors about the integrity of the information shared.
Contact Information for Investors
For those with inquiries regarding the AGM or related matters, Foresight Group Holdings Limited encourages direct communication. The company's Investor Relations team is available to assist with any questions, ensuring shareholders feel supported and informed. Here are the key contacts for inquiries:
Contact Details
Foresight Group Investors:
Jo Nicolle, Company Secretary
Phone: +44 (0) 7790 804263
Email: companysecretary@foresightgroup.gg
H-Advisors Maitland:
Sam Cartwright / Audrey Da Costa
Phone: +44 (0) 782 725 4561 / +44 (0) 781 710 5562
Email: Foresight@h-advisors.global
Frequently Asked Questions
What is the purpose of the Annual General Meeting?
The AGM allows shareholders to discuss the company’s performance, vote on crucial issues, and voice their opinions on future strategies.
How can shareholders participate in the AGM?
Shareholders can participate by attending the meeting in person or submitting their proxy forms to vote on their behalf.
Where can I find more information about the AGM?
Detailed information, including the Rule 9 waiver circular, is available on Foresight Group Holdings Limited's website.
Who should I contact for questions regarding the AGM?
Shareholders can reach out to Jo Nicolle, the Company Secretary, or the H-Advisors Maitland team for assistance.
When is the AGM scheduled?
The AGM is set to take place at 4:30 p.m. on a specified day in July, providing timely opportunities for shareholder engagement.
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