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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Foresight Group Holdings Limited | LSE:FSG | London | Ordinary Share | GG00BMD8MJ76 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-10.00 | -2.14% | 458.00 | 454.00 | 459.00 | 462.00 | 450.00 | 462.00 | 156,454 | 16:35:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Offices-holdng Companies,nec | 119.16M | 23.63M | 0.2032 | 22.39 | 529.03M |
TIDMFSG
RNS Number : 9455J
Foresight Group Holdings Limited
26 August 2021
26 August 2021
FORESIGHT GROUP HOLDINGS LIMITED (th e "Compa ny")
RESULTS OF ANNUAL GENERAL MEETING
Th e C o mpa ny announces the results of voting at its A n nu al G e neral M e eting ("AGM") h eld on 26 August 2021 and confirms that all resolutions were duly passed as set out below:
Resolution Votes For % of Votes % of Votes % TVR Votes votes Against votes Total Voted* Withheld cast cast Ordinary Resolution ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To receive the Annual Report and Financial Statements of the Company for the financial year ended 31 March 2021 and the report of the Directors and Auditors 1 thereon. 93,517,805 100.00 0 0.00 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 2 That the 92,093,990 98.48 1,423,815 1.52 93,517,805 86.32 175 Remuneration Committee's Report for the financial year ended 31 March 2021 be approved . -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 3 That the 91,703,711 98.06 1,814,094 1.94 93,517,805 86.32 175 Remuneration Policy set out in the Remuneration Report contained in the Governance section of the Annual Report and Financial Statements for the financial year ended 31 March 2021 be approved. -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 4 That the final 93,517,805 100.00 0 0.00 93,517,805 86.32 175 dividend recommended by the Directors of 1.7 pence per ordinary share for the financial year ended 31 March 2021 be declared payable on 24 September 2021 to all members whose names appear on the Company's register of members at 6.00 p.m. on 10 September 2021. -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 5 To re-appoint 93,121,016 99.60 378,129 0.40 93,499,145 86.31 18,835 Bernard William Fairman as a Director of the Company. -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Gary Fraser as a Director of 6 the Company. 93,505,864 99.99 11,941 0.01 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Geoffrey Gavey as a Director of the
7 Company. 93,006,066 99.45 511,739 0.55 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Michael Liston as a Director of the Company 8 . 92,593,805 99.01 924,000 0.99 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 9 To re-appoint 93,517,805 100.00 0 0.00 93,517,805 86.32 175 Alison Hutchinson as a Director of the Company. -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 10 To re-appoint 93,517,805 100.00 0 0.00 93,517,805 86.32 175 BDO LLP of 55 Baker Street, London W1U 7EU, as the Company's Auditors until the conclusion of the next general meeting of the Company at which financial statements are laid . -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 11 To authorise 93,505,864 99.99 11,941 0.01 93,517,805 86.32 175 the Directors to determine the remuneration of the Auditors . -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- Special Resolutions ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- 12 Authority to 92,526,086 98.94 991,719 1.06 93,517,805 86.32 175 allot shares. -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- Disapplication of pre-emption 13 rights. 92,590,296 99.01 927,509 0.99 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- Additional disapplication of pre-emption 14 rights. 92,593,805 99.01 924,000 0.99 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- Authority to purchase 15 own shares. 93,505,847 100.00 17 0.00 93,505,864 86.32 12,116 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- That the existing Articles of the Company be deleted and replaced in their entirety with the amended Articles of Incorporation in the form appended to the notice available for review on our 16 website at www.fsg-investors.com. 93,517,805 100.00 0 0.00 93,517,805 86.32 175 -------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- Votes of the Independent Votes For % of Votes % of Votes % TVR Votes Shareholders on the votes Against votes Total Voted* Withheld
resolutions concerning cast cast the election of the Independent Non-Executive Directors Ordinary Resolution ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Geoffrey Gavey as a Director of the 7 Company. 46,029,692 98.90 511,739 1.08 46,541,431 42.96 175 ------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Michael Liston as a Director of the Company 8 . 45,617,431 98.01 924,000 1.98 46,541,431 42.96 175 ------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ -------------------------------- To re-appoint Alison Hutchinson as a Director of the 9 Company. 46,541,431 100.00 0 0 46,541,431 42.96 175 ------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
* percentage of the total votes cast vs the total voting rights attributable to the 108,333,333 ordinary voting shares of nil par value
Notes
A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
The total number of shares on the register at the close of business on 24 August 2021, being those eligible to be voted on at the AGM, was 108,333,333. A copy of the resolutions can be found in the Notice of Meeting available at: https://www.fsg-investors.com/shareholder-centre
This announcement is made pursuant to the requirements of Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions approved by shareholders will be submitted as soon as practicable to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the Company's website:
https://www.fsg-investors.com/shareholder-centre
Fo r further information contact:
Foresight +44 (0) 7790 Jo Nicolle jnicolle@foresightgroup.gg 804263 Citigate Dewe Rogerson (Public relations adviser to Foresight Group) +44 (0) 7852 Caroline Merrell caroline.merrell@citigatedewerogerson.com 210 329 +44 (0) 7768 Toby Moore toby.moore@citigatedewerogerson.com 981 763 Corporate Brokers Jefferies +44 (0) 20 7029 8000 Paul Nicholls Graham Davidson Lee Morton Max Jones Numis +44 (0) 20 7260 1000 Stephen Westgate Charlie Farquhar Jamie Loughborough Laura White
E&OE - In Transmission
END OF ANNOUNCEMENT
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END
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August 26, 2021 12:54 ET (16:54 GMT)
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