14:24:00 +01:00: Notice of AGMRNS Number : 8332FForesight Group Holdings Limited12 July 2023

LEI: 213800NNT42FFIZB1T09

12 July 2023

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL

This announcement contains inside information, as that term is defined in the UK version of the Market Abuse Regulation (Regulation (EU) No 596/2014) which is incorporated into English law by virtue of the European Union (Withdrawal) Act 2018.

Foresight Group Holdings Limited (the "Company)

Notice of 2023 Annual General Meeting

Following the Company's publication of its Annual Report and Accounts for the year ended 31 March 2023, the Company today announces that the notice of its 2023 Annual General Meeting (the AGM), which incorporates a Rule 9 waiver circular (the "Notice of AGM"), and form of proxy have today been made available to download from the Company's website at www.fsg-investors.com. A Notice of Availability of the Notice of AGM and form of proxy will be posted to the Shareholders today.

National Storage Mechanism

Copies of the Notice of AGM and the form of proxy will be submitted to the National Storage Mechanism shortly, whereupon they will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information please contact:

Foresight Group

Citigate Dewe Rogerson

Jo Nicolle, Company Secretary

Caroline Merrell / Toby Moore

+44 (0) 7790 804263
[email protected]

+44 (0) 7852 210329 / +44 (0) 7768 981763
[email protected] /

[email protected]
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