The AGM will take place on Thursday, 18 September 2025, at 10:00am (BST) at 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey GY1 2HL.

Below are instructions on how to vote your shares: 

Directly registered shareholders

• Vote Online: Via the Investor Centre app or web browser, log in to https://uk.investorcentre.mpms.mufg.com using the details on the form of proxy or in the email you received, depending on your communication preferences.
• By post: Print a copy of the proxy form which is available on our website here https://www.fgen.com/investors/reports-and-publications or request a hard copy from the Company's registrars via email at shareholderenquiries@cm.mpms.mufg.com. Complete the form of proxy and return it in the pre-paid envelope you would have received in the post and post it to the address below. If you did not receive the materials, please contact the Company’s registrar at: shareholderenquiries@cm.mpms.mufg.com
• Shareholders can vote electronically via the Investor Centre, a free app for smartphone and tablet provided by MUFG Corporate Markets (the company's registrar). It allows you to securely manage and monitor your shareholdings in real time, take part in online voting, keep your details up to date, access a range of information including payment history and much more. The app is available to download on both the Apple App Store and Google Play. Alternatively, you may access the Investor Centre via a web browser at: https://uk.investorcentre.mpms.mufg.com/.

Post:                    

PXS 1
MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL 

Telephone:

+44 (0) 371 664 0300 (Monday to Friday, 9:00am and 5:30pm)

Please note that proxy forms must be completed and received by Foresight Environmental Infrastructure’s registrar no later than 10:00am on Tuesday, 16 September 2025.

Beneficial shareholders who hold shares through a broker or nominee

If you hold your Foresight Environmental Infrastructure (FGEN) shares through a CREST nominee or broker, you will need to instruct them on how to vote. A list of the most common brokers is provided below. 

Most brokers have a deadline of at least 5 working days prior to the official vote deadline to allow time to collate and submit individuals votes. 

As the deadline for voting for this AGM is 10:00am on 16 September 2025, we urge investors to vote before Tuesday, 9 September 2025, at the latest. You may find your broker has an earlier deadline than this, so we encourage you to vote as soon as possible. 

If you have not received any correspondence from your broker, we advise you to contact them immediately and instruct them to vote on your behalf for the Foresight Environmental Infrastructure Limited Annual General Meeting being held on the 18 September 2025. Please also quote FGEN’s ISIN: GG00BJL5FH87 or SEDOL: BJL5FH8 code so they can easily identify the relevant event. 

Platforms

If you hold your shares through an execution-only platform, please contact them directly to ensure they vote according to your preferences. 

AJ Bell

Instruct AJ Bell directly with how to vote your shares. To do this, log into your AJ Bell account and send them a secure message confirming how you want to vote for each resolution.

You may need to include general information, such as Foresight Environmental Infrastructure Limited, Annual General Meeting being held on the 18 September 2025, ISIN: GG00BJL5FH87 or SEDOL: BJL5FH8.

More information directly on AJ Bell’s website here. 

Barclays Smart Investor

Log into your online Barclays account and send them a secure electronic instruction stating how you wish to vote on each resolution.

You may need to include general information, such as Foresight Environmental Infrastructure Limited, Annual General Meeting being held on the 18 September 2025, ISIN: GG00BJL5FH87 or SEDOL: BJL5FH8.

For support, contact Barclays on +44 (0)207 116 1000 / 0800 279 3667. 

Fidelity

Log in to your online account and opt in to vote your shares. 

Once logged in, select “Profiles”, then “Preference centre” at the top of the page. In the preference centre, click on “Shareholder voting & information” and opt in. 

You'll then receive a one-time key passcode to activate your account, then you'll need to create a username and password with Broadridge, where you can cast your vote directly. 

Alternatively, you can call Fidelity on 0800 414161. 

Halifax (HSDL)

Log into your HSDL account online, or in the app, select “Account Management” then “Important Notifications” to advise them on how you would like to vote your shares. 

For support, you may also contact HSDL on +44 (0)345 722 5525. 

Hargreaves Lansdown (HL)

Instruct HL directly on how to vote your shares. To do this, log into your account and send them an electronic instruction using their “online election” facility.

You may need to include information, such as Foresight Environmental Infrastructure Limited, Annual General Meeting being held on the 18 September 2025, ISIN: GG00BJL5FH87 or SEDOL: BJL5FH8.

More information is available on HL’s website here. 

Interactive Brokers

To make sure they receive your instructions, you will need to create a web ticket by logging in to Interactive Brokers portal, opening the “Help” menu and navigating to the “Secure Message Centre”. Then click “Compose” and open a new ticket in the “Account Services” category. You will be prompted to select a topic, which should be “Corporate Actions/Dividends”.

For support, you may also contact Interactive Brokers on +44 (0)20 3744 7220.  

Interactive Investors

Instruct Interactive Investors directly on how to vote your shares. In your online account, you can vote in the “Voting Mailbox”, under “Portfolio”.

More information is available on their website. Alternatively, for support, you can contact Interactive Investor on +44 (0)345 607 6001. 

As a reminder, here is a suggested proxy form reflecting the Directors’ voting recommendations (note the suggestion to vote AGAINST for the last resolution): 

Ordinary Resolutions:		For/Against
1	TO receive and consider the audited accounts, the Directors’ report and the Auditors’ report for the year ended 31 March 2025.	For
2	TO approve the Directors’ Remuneration Report for the year ended 31 March 2025, as set out on pages 137 and 138 of the Company’s 2025 Annual Report.	For
3	TO approve the Directors’ Remuneration Policy as set out on pages 137 and 138 of the Company’s 2025 Annual Report.	For
4	THAT Mr Edmond Warner OBE be re-elected as a Director of the Company.	For
5	THAT Ms Stephanie Coxon be re-elected as a Director of the Company.	For
6	THAT Mr Alan Bates be re-elected as a Director of the Company.	For
7	THAT Ms Joanne Harrison be re-elected as a Director of the Company.	For
8	THAT Ms Nadia Sood be re-elected as a Director of the Company.	For
9	THAT KPMG Channel Islands Limited be re-appointed as external auditor of the Company to hold office from the conclusion of this annual general meeting until the conclusion of the next annual general meeting of the Company.	For
10	THAT the Directors be authorised to determine the remuneration of the external auditor for their next period of office.	For
Special Business: Ordinary resolutions:
11	THAT the interim dividend of 1.95 pence per Ordinary Share in respect of the period 1 April 2024 to 30 June 2024, the interim dividend of 1.95 pence per Ordinary Share in respect of the period 1 July 2024 to 30 September 2024, the interim dividend of 1.95 pence per Ordinary Share in respect of the period 1 October 2024 to 31 December 2024 and the interim dividend of 1.95 pence per Ordinary Share in respect of the period 1 January 2025 to 31 March 2025 declared by the Company be approved.	For
12	THAT, in accordance with Article 45 of the Articles of Incorporation of the Company (the “Articles”), the Board may, in respect of dividends declared for any financial period or periods of the Company ending prior to the annual general meeting of the Company to be held in 2026, offer shareholders the right to elect to receive further shares, credited as fully paid, in respect of all or any part of such dividend or dividends declared in respect of any such period or periods.	For
Special Business: Special resolutions:
13	THAT the Company be and is hereby generally and unconditionally authorised in accordance with Section 315 of The Companies (Guernsey) Law, 2008 (as amended) (the “Law”) (subject to the UK Listing Rules and all other applicable legislation and regulations) to make market acquisitions (as defined in the Law) of its Ordinary Shares in issue, provided that: a. the maximum number of Ordinary Shares hereby authorised to be purchased is 14.99 per cent per annum of the Ordinary Shares in issue immediately following the passing of this resolution; b. the minimum price (exclusive of expenses) which may be paid for an Ordinary Share is 1 pence; c. the maximum price (exclusive of expenses) which may be paid for an Ordinary Share shall be not more than the higher of (i) 5 per cent above the average market value for the five business days prior to the day the purchase is made and (ii) the higher of the price of the last independent trade and the highest independent bid at the time of the purchase for any number of the Ordinary Shares on the trading venues where the purchase is carried out; d. the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company held in 2026 or 18 months from the date of this resolution, whichever is the earlier, unless such authority is varied, revoked or renewed prior to such time; e. the Company may make a contract to purchase Ordinary Shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the expiration of such authority and may make an acquisition of Ordinary Shares pursuant to any such contract; and f. any Ordinary Share bought back may be held in treasury in accordance with the Law or be subsequently cancelled by the Company.	For
14	THAT pursuant to Article 7.7 of the Articles, the provisions of Article 7.2 of the Articles shall not apply and shall be excluded in relation to the issue of up to an aggregate number of Ordinary Shares as represents up to 10 per cent of the number of Ordinary Shares admitted to trading on London Stock Exchange plc’s main market for listed securities immediately following the passing of this resolution, provided that such disapplication and exclusion shall expire on the date which is 18 months from the date of the passing of this resolution or, if earlier, at the conclusion of the next annual general meeting of the Company following the date of the passing of this resolution (unless previously renewed, revoked or varied by the Company by special resolution) save that the Company may before such expiry make an offer or agreement which would or might require Ordinary Shares to be allotted after such expiry and the Directors may allot Ordinary Shares in pursuance of such an offer or agreement as if the disapplication and exclusion conferred hereby had not expired.	For
15	THAT a new Article 55 will be inserted into the Articles to follow Article 54.	For
16	THAT the Company ceases to continue in its present form.	Against