Results of General Meeting

RNS ANNOUNCEMENT : FORESIGHT SOLAR FUND LIMITED
14 OCTOBER 2014 : RESULTS OF GENERAL MEETING

Foresight Solar Fund Limited (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to: (i) to approve any issue of ordinary shares representing no more than £37.5 million to BlackRock, Inc and its Associates; and (ii) to grant the Directors authority to allow ordinary shares on a non pre-emptive basis, as set out in the circular to shareholders dated 25 September 2014, were duly approved by shareholders.

Details of the proxy votes lodged before the meeting will be available shortly at www.foresightsolarfund.co.uk. A copy of the resolutions passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

For further information, please contact:
Joe Pinzari
JTC (Jersey) Limited
+44 (0)153 470 0000