Foresight VCT PLC Foresight Vct Plc : Agm Statement
May 24 2017 - 9:54AM
UK Regulatory
TIDMFTV
AGM Statement
24 May 2017
The Board of Foresight VCT plc is pleased to announce that at the Annual
General Meeting of the Company held on 23 May 2017 and at the separate
class meetings of the holders of Ordinary Shares, Planned Exit Shares
and Infrastructure Shares adjourned to 24 May 2017, all of the
resolutions were duly passed.
The proxy voting was as follows:
Votes For (or at the
Resolution Chairman's discretion) Votes Against
1 - To Receive the Report and
Accounts 18,062,052 (99.36%) 115,855 (0.64%)
2 - Approval of the
Directors' Remuneration
Report 16,602,142 (92.98%) 1,253,331 (7.02%)
3 - Approval of the
Directors' Remuneration
Policy 16,578,006 (93.62%) 1,129,372 (6.38%)
4 - To re-elect Peter Dicks
as director 17,364,616 (96.26%) 675,189 (3.74%)
5 - To re-elect John Gregory
as director 17,577,157 (97.27%) 493,874 (2.73%)
6 - To re-elect Gordon
Humphries as director 17,401,113 (97.28%) 486,869 (2.72%)
7 - To re-elect Jocelin
Harris as director 17,515,280 (96.92%) 555,751 (3.08%)
8 - To re-appoint KPMG LLP as
auditor 17,667,083 (96.78%) 587,319 (3.22%)
9 - Authority to Allot Shares 17,776,221 (98.41%) 287,403 (1.59%)
10 - Disapplication of
Pre-emption Rights 16,813,639 (95.63%) 769,101 (4.37%)
11 - Market Purchases of Own
Shares 17,776,970 (98.04%) 356,201 (1.96%)
The proxy voting for the separate class meetings were as follows:
Ordinary Shares
12,635,415 (96.90%) votes received being in favour (or at the chairman's
discretion) and 403,946 (3.10%) against.
Planned Exit Shares
980,894 (91.92%) votes received being in favour (or at the chairman's
discretion) and 86,261 (8.08%) against.
Infrastructure Shares
1,836,889 (99.17%) votes received being in favour (or at the chairman's
discretion) and 15,322 (0.83%) against.
For further information please contact:
Gary Fraser, Foresight Group:
020 3667 8159
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Foresight VCT PLC via Globenewswire
http://www.foresightgroup.eu/
(END) Dow Jones Newswires
May 24, 2017 09:54 ET (13:54 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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