FTSV Foresight Solar & Technology Vct Plc

 
TIDMFTSV 
 
 
   Foresight Solar & Technology VCT Plc 
 
   AGM Statement -- 24 September 2020 
 
   The Board is pleased to announce that at the Annual General Meeting of 
the Company held on 24 September 2020, all of the resolutions were 
passed on a unanimous show of hands. The voting was as follows: 
 
 
 
 
                                                   Votes For (or at 
Resolution                                     the Chairman's discretion)   Votes against 
--------------------------------------------  ---------------------------  ---------------- 
1 -- To receive the Annual Report 
 and Accounts                                          2,522,457 (99.35%)    16,581 (0.65%) 
--------------------------------------------  ---------------------------  ---------------- 
2 -- To approve the Directors' Remuneration 
 Policy                                                2,327,745 (94.38%)   138,591 (5.62%) 
--------------------------------------------  ---------------------------  ---------------- 
3 -- To approve the Director's Remuneration 
 Report                                                2,187,906 (88.40%)  287,174 (11.60%) 
--------------------------------------------  ---------------------------  ---------------- 
4 -- To re-elect Ernie Richardson 
 as Director                                           2,315,312 (91.38%)   218,416 (8.62%) 
--------------------------------------------  ---------------------------  ---------------- 
5 -- To re-elect Timothy Dowlen 
 as Director                                           2,295,904 (90.82%)   232,114 (9.18%) 
--------------------------------------------  ---------------------------  ---------------- 
6 -- To re-elect Michael Liston 
 as Director                                           2,264,426 (89.37%)  269,302 (10.63%) 
--------------------------------------------  ---------------------------  ---------------- 
7 -- To re-appoint KPMG LLP as auditor                 2,413,727 (96.01%)   100,359 (3.99%) 
--------------------------------------------  ---------------------------  ---------------- 
8 -- Authority to allot shares                         2,472,724 (98.50%)    37,694 (1.50%) 
--------------------------------------------  ---------------------------  ---------------- 
9 -- Allotment of disapplication 
 of pre-emption rights                                 2,315,761 (93.89%)   150,817 (6.11%) 
--------------------------------------------  ---------------------------  ---------------- 
10 -- Market purchase of own shares                    2,470,666 (98.27%)    43,472 (1.73%) 
--------------------------------------------  ---------------------------  ---------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                          020 3667 8181 
 
 
 
 

(END) Dow Jones Newswires

September 24, 2020 12:54 ET (16:54 GMT)

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