Foresight 4 VCT Plc Foresight 4 Vct Plc : Agm Statement

 
TIDMFTF 
 
 
   AGM Statement 
 
   The Board of Foresight 4 VCT plc announces that at the AGM held on 28 
September 2017 all of the resolutions were duly passed. 
 
   The voting was as follows: 
 
 
 
 
Resolution                                                  Votes For         Votes Against 
1 - To Receive the Report and Accounts                  11,565,354 (99.6%)      49,179 (0.4%) 
2 - Approval of the Directors' Remuneration Report      10,240,110 (90.4%)   1,087,156 (9.6%) 
3 - To re-elect Raymond Abbott as director              10,643,044 (85.6%)  1,788,089 (14.4%) 
4 - To re- elect Michael Gray as director               10,574,418 (85.3%)  1,829,883 (14.7%) 
5- To re-appoint KPMG LLP as auditor and to authorise 
 the directors to fix auditors' remuneration            10,619,244 (93.4%)     748,419 (6.6%) 
6 - Authority to Allot Shares                           11,014,700 (95.3%)     546,216 (4.7%) 
7 - Allotment of Equity Securities                        10,626,817 (86%)    1,737,475 (14%) 
8 - Market Purchases of Own Shares                      10,549,437 (91.1%)   1,029,469 (8.9%) 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 020 667 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 4 VCT PLC via Globenewswire 
 
 
  http://www.foresightgroup.eu/ 
 

(END) Dow Jones Newswires

September 28, 2017 08:50 ET (12:50 GMT)

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