Foresight VCT PLC Foresight Vct Plc : Gm Statement

 
TIDMFTV 
 
 
   Foresight VCT plc 
 
   GM Statement 
 
   The Board of Foresight VCT plc is pleased to announce that at the 
General Meeting held on 8 March 2017 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            12,703,825 (96.2%)     503,131 (3.8%) 
2 - Disapplication of 
 pre-emption rights                      11,919,008 (93.5%)     826,174 (6.5%) 
3 - Reduction of Share 
 Premium account                         12,258,270 (96.8%)     408,779 (3.2%) 
4 - Co-Investment and 
 Performance Incentive                   11,636,049 (89.4%)  1,376,988 (10.6%) 
 
 
   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

March 08, 2017 09:59 ET (14:59 GMT)

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