TIDMFTD 
 
 
   AGM Statement 
 
 
 
 
 
   The Board of Foresight 3 VCT plc announces that at the AGM held on 17 
September 2013 all of the resolutions were duly passed. 
 
 
 
   The proxy voting was as follows: 
 
 
 
 
 
Resolution                                               Votes For         Votes Against 
1 - To Receive the Report and Accounts               5,743,234 (98.00%)     116,819 (2.00%) 
2 - Approval of the Directors' Remuneration Report   4,474,452 (78.01%)  1,260,954 (21.99%) 
3 - To re-elect Peter Dicks as director              5,076,980 (90.16%)     554,616 (9.84%) 
4 - To re-elect Graham Ross Russell as director      5,031,280 (89.08%)    616,796 (10.92%) 
5 - To re-appoint KPMG Audit Plc as auditor and to 
 authorise the directors' remuneration               5,578,301 (96.46%)     204,899 (3.54%) 
6 - Authority to Allot Shares                        5,657,530 (96.98%)     175,937 (3.02%) 
7 - Allotment of Equity Securities                   5,172,777 (89.17%)    628,471 (10.83%) 
8 - Market Purchases of Own Shares                   5,570,574 (95.07%)     288,698 (4.93%) 
 
 
 
 
 
 
 
 
   For further information please contact: 
 
 
 
   Gary Fraser, Foresight Group: 01732 471800 
 
   This announcement is distributed by Thomson Reuters on behalf of Thomson 
Reuters clients. 
 
   The owner of this announcement warrants that: 
 
   (i) the releases contained herein are protected by copyright and other 
applicable laws; and 
 
   (ii) they are solely responsible for the content, accuracy and 
originality of the 
 
   information contained therein. 
 
   Source: Foresight 3 VCT PLC via Thomson Reuters ONE 
 
   HUG#1729734 
 
 
  http://www.foresightgroup.eu/
Foresight 3 Vct (LSE:FTD)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Foresight 3 Vct Charts.
Foresight 3 Vct (LSE:FTD)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Foresight 3 Vct Charts.