Foresight VCT PLC Foresight Vct Plc : Agm Statement

 
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)

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