FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC ORD 1P Foresight Solar & Infrastructure Vct Plc : Egm Statement
March 08 2016 - 3:53AM
UK Regulatory
TIDMFTSV
Foresight Solar & Infrastructure VCT Plc
EGM Statement
8 March 2016
The Board is pleased to announce that at the Extraordinary General
Meeting of the Company held on 7 March 2016 and at the adjourned
separate class meetings of the holders of Ordinary shares and C shares
held on the same date, all of the resolutions were duly passed on a show
of hands.
The proxy voting was as follows:
Votes For (or at the
Resolution Chairman's discretion) Votes against
1 - Authority to allot Shares 4,309,681 (89.4%) 512,737 (10.6%)
2 - Disapplication of
pre-emption rights 4,185,801 (87.5%) 595,667 (12.5%)
3 - Market purchase of D
shares 4,333,056 (89.5%) 509,212 (10.5%)
4 - Arrangement with Foresight
Group CI Limited 4,272,946 (88.7%) 542,212 (11.3%)
5 - Arrangement with Foresight
Group LLP 4,264,056 (88.9%) 533,762 (11.1%)
6 - Amendment to Articles 4,313,231 (89.3%) 515,387 (10.7%)
7 - Amendments to Investment
Policy 4,838,368 (88.4%) 560,387(11.6%)
8 - Market purchase of own
shares 4,446,667 (94.1%) 277,916 (5.9%)
The proxy results for the separate class meetings were as follows:
Ordinary Shares
2,973,860 (87.8%) votes received being in favour (or at the chairman's
discretion) and 411,730 (12.2%) against.
C Shares
1,208,176 (93.9%) votes received being in favour (or at the chairman's
discretion) and 156,576 (6.1%) against.
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8100
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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 Solar & Infrastructure VCT plc via Globenewswire
HUG#1992612
http://www.foresightgroup.eu/
(END) Dow Jones Newswires
March 08, 2016 04:53 ET (09:53 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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