Foresight VCT PLC Foresight Vct Plc : Agm Statement
May 23 2018 - 5:36AM
UK Regulatory
TIDMFTV
AGM Statement
The Board of Foresight VCT plc is pleased to announce that at the Annual
General Meeting of the Company held on 22 May 2018 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 17,234,614 (99.73%) 47,204 (0.27%)
2 - Approval of the Directors'
Remuneration Report 16,224,620 (95.91%) 692,091 (4.09%)
3 - Approval of the Directors'
Remuneration Policy 16,153,294 (96.29%) 623,223 (3.71%)
4 - To re-elect John Gregory
as director 16,848,506 (98.64%) 231,476 (1.36%)
5 - To re-elect Gordon
Humphries as director 16,815,253 (98.69%) 223,117 (1.31%)
6 - To re-elect Jocelin Harris
as director 16,723,520 (98.18%) 310,696 (1.82%)
7 - To re-appoint Margaret
Littlejohns as director 16,842,926 (98.77%) 210,091 (1.23%)
8 - To re-appoint KPMG LLP as
auditor 16,766,928 (97.77%) 382,673 (2.23%)
9 - Authority to Allot Shares 16,981,681 (98.90%) 188,725 (1.10%)
10 - Disapplication of
Pre-emption Rights 16,242,998 (95.98%) 679,462 (4.02%)
11 - Market Purchases of Own
Shares 16,712,314 (97.84%) 369,492 (2.16%)
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 23, 2018 06:36 ET (10:36 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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