Foresight 4 VCT Plc Foresight 4 Vct Plc : Agm Statement
September 28 2017 - 7:50AM
UK Regulatory
TIDMFTF
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 28
September 2017 all of the resolutions were duly passed.
The voting was as follows:
Resolution Votes For Votes Against
1 - To Receive the Report and Accounts 11,565,354 (99.6%) 49,179 (0.4%)
2 - Approval of the Directors' Remuneration Report 10,240,110 (90.4%) 1,087,156 (9.6%)
3 - To re-elect Raymond Abbott as director 10,643,044 (85.6%) 1,788,089 (14.4%)
4 - To re- elect Michael Gray as director 10,574,418 (85.3%) 1,829,883 (14.7%)
5- To re-appoint KPMG LLP as auditor and to authorise
the directors to fix auditors' remuneration 10,619,244 (93.4%) 748,419 (6.6%)
6 - Authority to Allot Shares 11,014,700 (95.3%) 546,216 (4.7%)
7 - Allotment of Equity Securities 10,626,817 (86%) 1,737,475 (14%)
8 - Market Purchases of Own Shares 10,549,437 (91.1%) 1,029,469 (8.9%)
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8100
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 4 VCT PLC via Globenewswire
http://www.foresightgroup.eu/
(END) Dow Jones Newswires
September 28, 2017 08:50 ET (12:50 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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