Foresight Group Holdings Limited has announced the notice of its 2024 Annual General Meeting (AGM) following the publication of its Annual Report and Accounts for the year ended 31 March 2024. The notice of the AGM, which includes a Rule 9 waiver circular and form of proxy, is available for download from the company's website. Shareholders will also receive a Notice of Availability of the Notice of AGM and form of proxy shortly. Additionally, copies of the notice and form of proxy will be submitted to the National Storage Mechanism for inspection.

For further information, shareholders can contact Foresight Group or H-Advisors Maitland. The contact details are provided for any inquiries related to the AGM and associated documents.

This announcement provides shareholders with the necessary information and access to the documents related to the upcoming AGM, ensuring transparency and compliance with regulatory requirements.