Foresight VCT PLC Foresight Vct Plc : Agm Statement

 
TIDMFTV 
 
   AGM Statement 
 
   24 May 2017 
 
   The Board of Foresight VCT plc is pleased to announce that at the Annual 
General Meeting of the Company held on 23 May 2017 and at the separate 
class meetings of the holders of Ordinary Shares, Planned Exit Shares 
and Infrastructure Shares adjourned to 24 May 2017, 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                               18,062,052 (99.36%)    115,855 (0.64%) 
2 - Approval of the 
 Directors' Remuneration 
 Report                                 16,602,142 (92.98%)  1,253,331 (7.02%) 
3 - Approval of the 
 Directors' Remuneration 
 Policy                                 16,578,006 (93.62%)  1,129,372 (6.38%) 
4 - To re-elect Peter Dicks 
 as director                            17,364,616 (96.26%)    675,189 (3.74%) 
5 - To re-elect John Gregory 
 as director                            17,577,157 (97.27%)    493,874 (2.73%) 
6 - To re-elect Gordon 
 Humphries as director                  17,401,113 (97.28%)    486,869 (2.72%) 
7 - To re-elect Jocelin 
 Harris as director                     17,515,280 (96.92%)    555,751 (3.08%) 
8 - To re-appoint KPMG LLP as 
 auditor                                17,667,083 (96.78%)    587,319 (3.22%) 
9 - Authority to Allot Shares           17,776,221 (98.41%)    287,403 (1.59%) 
10 - Disapplication of 
 Pre-emption Rights                     16,813,639 (95.63%)    769,101 (4.37%) 
11 - Market Purchases of Own 
 Shares                                 17,776,970 (98.04%)    356,201 (1.96%) 
 
 
   The proxy voting for the separate class meetings were as follows: 
 
   Ordinary Shares 
 
   12,635,415 (96.90%) votes received being in favour (or at the chairman's 
discretion) and 403,946 (3.10%) against. 
 
   Planned Exit Shares 
 
   980,894 (91.92%) votes received being in favour (or at the chairman's 
discretion) and 86,261 (8.08%) against. 
 
   Infrastructure Shares 
 
   1,836,889 (99.17%) votes received being in favour (or at the chairman's 
discretion) and 15,322 (0.83%) against. 
 
   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 24, 2017 09:54 ET (13:54 GMT)

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