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

 
TIDMFTSV 
 
 
   Foresight Solar & Infrastructure VCT Plc 
 
   AGM Statement 
 
   The Board is pleased to announce that at the Annual General Meeting of 
the Company held on 6 December 2018, all of the resolutions were passed 
on a unanimous show of hands. The voting was as follows: 
 
 
 
 
                                     Votes For (or 
                                    at the Chairman's 
Resolution                             discretion)     Votes against 
---------------------------------  ------------------  -------------- 
1 -- To receive the Report 
 and Accounts                        3,172,721 (100%)          0 (0%) 
---------------------------------  ------------------  -------------- 
2 -- To approve the Directors' 
 Remuneration Policy                3,045,284 (98.1%)   58,247 (1.9%) 
---------------------------------  ------------------  -------------- 
3 -- To approve the Director's 
 Remuneration Report                  3,057,684 (98%)     61,397 (2%) 
---------------------------------  ------------------  -------------- 
4 -- To re-elect Timothy 
 Dowlen as Director                 3,123,825 (99.4%)   18,418 (0.6%) 
---------------------------------  ------------------  -------------- 
5 -- To re-elect Michael 
 Liston as Director                 3,108,338 (98.9%)   33,905 (1.1%) 
---------------------------------  ------------------  -------------- 
6 -- To re-appoint KPMG 
 LLP as auditor                     3,066,524 (96.3%)  116,597 (3.7%) 
---------------------------------  ------------------  -------------- 
7 -- Authority to allot 
 shares                             3,149,442 (99.8%)    5,657 (0.2%) 
---------------------------------  ------------------  -------------- 
8 -- Allotment of disapplication 
 of pre-emption rights                2,737,635 (88%)   373,001 (12%) 
---------------------------------  ------------------  -------------- 
9 -- Market purchase of 
 own shares                         3,109,271 (99.2%)   24,515 (0.8%) 
---------------------------------  ------------------  -------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                           020 3667 8159

(END) Dow Jones Newswires

December 07, 2018 04:43 ET (09:43 GMT)

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