FORESIGHT SOLAR & INFRASTRUCTURE VCT PLC ORD 1P Foresight Solar & Infrastructure Vct Plc : Agm Statement

 
TIDMFTSV 
 
 
   Foresight Solar & Infrastructure VCT Plc 
 
   AGM Statement - 8 December 2016 
 
   The Board is pleased to announce that at the Annual General Meeting of 
the Company held on 8 December 2016 and at the separate class meetings 
of the holders of Ordinary Shares, C Shares and D Shares adjourned to 9 
December 2016, the proxy voting was as follows: 
 
 
 
 
                                     Votes For (or at the 
Resolution                          Chairman's discretion)      Votes against 
1 - to receive the Report and 
 Accounts                                    6,150,698 (98.7%)   80,475 (1.3%) 
2 - To approve the Directors' 
 Remuneration Policy                         5,816,383 (96.1%)  233,380 (3.9%) 
3 - To approve the Director's 
 Remuneration Report                         5,809,333 (96.6%)  203,315 (3.4%) 
4 - To re-elect Michael Liston 
 as Director                                 5,993,458 (98.1%)  117,000 (1.9%) 
5 - To re-appoint KPMG LLP as 
 auditor                                     6,066,063 (97.9%)  130,760 (2.1%) 
6 - Authority to allot shares                6,140,793 (98.7%)   80,930 (1.3%) 
7 - Allotment of 
 disapplication of pre-emption 
 rights                                      5,702,448 (92.9%)  437,120 (7.1%) 
8 - Market purchase of own 
 shares                                      6,160,963 (99.1%)   56,030 (0.9%) 
 
 
   The proxy results for the separate class meetings were as follows: 
 
   Ordinary Shares 
 
   3,317,112 (97.7%) votes received being in favour (or at the chairman's 
discretion) and 78,000 (2.3%) against. 
 
   C Shares 
 
   1,311,110 (99.8%) votes received being in favour (or at the chairman's 
discretion) and 2,835 (0.2%) against. 
 
   D Shares 
 
   The D Shares meeting was adjourned indefinitely as it was not quorate 
and in light of that fact the Board will exercise the authorities 
conferred by the AGM resolutions in such a way as not to vary or 
abrogate the rights and privileges attached to the D Shares. 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                          020 3667 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 Solar & Infrastructure VCT plc via Globenewswire 
 
 
  http://www.foresightgroup.eu/

(END) Dow Jones Newswires

December 09, 2016 10:41 ET (15:41 GMT)

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