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

 
TIDMFTSV 
 
 
   Foresight Solar & Infrastructure VCT Plc 
 
   EGM Statement 
 
   8 March 2016 
 
   The Board is pleased to announce that at the Extraordinary General 
Meeting of the Company held on 7 March 2016 and at the adjourned 
separate class meetings of the holders of Ordinary shares and C shares 
held on the same date, all of the resolutions were duly passed on a show 
of hands. 
 
   The proxy voting was as follows: 
 
 
 
 
                                    Votes For (or at the 
Resolution                         Chairman's discretion)       Votes against 
1 - Authority to allot Shares               4,309,681 (89.4%)  512,737 (10.6%) 
2 - Disapplication of 
 pre-emption rights                         4,185,801 (87.5%)  595,667 (12.5%) 
3 - Market purchase of D 
 shares                                     4,333,056 (89.5%)  509,212 (10.5%) 
4 - Arrangement with Foresight 
 Group CI Limited                           4,272,946 (88.7%)  542,212 (11.3%) 
5 - Arrangement with Foresight 
 Group LLP                                  4,264,056 (88.9%)  533,762 (11.1%) 
6 - Amendment to Articles                   4,313,231 (89.3%)  515,387 (10.7%) 
7 - Amendments to Investment 
 Policy                                     4,838,368 (88.4%)   560,387(11.6%) 
8 - Market purchase of own 
 shares                                     4,446,667 (94.1%)   277,916 (5.9%) 
 
 
   The proxy results for the separate class meetings were as follows: 
 
   Ordinary Shares 
 
   2,973,860 (87.8%) votes received being in favour (or at the chairman's 
discretion) and 411,730 (12.2%) against. 
 
   C Shares 
 
   1,208,176 (93.9%) votes received being in favour (or at the chairman's 
discretion) and 156,576 (6.1%) against. 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                          020 3667 8100 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 
 
   HUG#1992612 
 
 
  http://www.foresightgroup.eu/ 
 

(END) Dow Jones Newswires

March 08, 2016 04:53 ET (09:53 GMT)

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