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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Foresight Solar & Technology Vct Plc | LSE:FTSV | London | Ordinary Share | GB00B640GZ49 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFTSV Foresight Solar & Infrastructure VCT Plc AGM Statement The Board is pleased to announce that at the Annual General Meeting of the Company held on 6 December 2018, all of the resolutions were passed on a unanimous show of hands. The voting was as follows: Votes For (or at the Chairman's Resolution discretion) Votes against --------------------------------- ------------------ -------------- 1 -- To receive the Report and Accounts 3,172,721 (100%) 0 (0%) --------------------------------- ------------------ -------------- 2 -- To approve the Directors' Remuneration Policy 3,045,284 (98.1%) 58,247 (1.9%) --------------------------------- ------------------ -------------- 3 -- To approve the Director's Remuneration Report 3,057,684 (98%) 61,397 (2%) --------------------------------- ------------------ -------------- 4 -- To re-elect Timothy Dowlen as Director 3,123,825 (99.4%) 18,418 (0.6%) --------------------------------- ------------------ -------------- 5 -- To re-elect Michael Liston as Director 3,108,338 (98.9%) 33,905 (1.1%) --------------------------------- ------------------ -------------- 6 -- To re-appoint KPMG LLP as auditor 3,066,524 (96.3%) 116,597 (3.7%) --------------------------------- ------------------ -------------- 7 -- Authority to allot shares 3,149,442 (99.8%) 5,657 (0.2%) --------------------------------- ------------------ -------------- 8 -- Allotment of disapplication of pre-emption rights 2,737,635 (88%) 373,001 (12%) --------------------------------- ------------------ -------------- 9 -- Market purchase of own shares 3,109,271 (99.2%) 24,515 (0.8%) --------------------------------- ------------------ -------------- For further information please contact: Gary Fraser, Foresight Group: 020 3667 8159
(END) Dow Jones Newswires
December 07, 2018 04:43 ET (09:43 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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