Foresight Solar & Technology VCT plc Agm Statement

 
TIDMFTSV 
 

Foresight Solar & Technology VCT Plc

AGM Statement -- 23 September 2021

The Board is pleased to announce that at the Annual General Meeting of the Company held on 23 September 2021, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

 
                                                   Votes For (or at 
Resolution                                     the Chairman's discretion)  Votes against 
--------------------------------------------  ---------------------------  -------------- 
1 -- To receive the Annual Report 
 and Accounts                                          1,826,526 (99.57%)   7,835 (0.43%) 
--------------------------------------------  ---------------------------  -------------- 
2 -- To approve the Directors' Remuneration 
 Policy                                                1,710,099 (95.66%)  77,665 (4.34%) 
--------------------------------------------  ---------------------------  -------------- 
3 -- To approve the Director's Remuneration 
 Report                                                1,710,099 (94.71%)  95,573 (5.29%) 
--------------------------------------------  ---------------------------  -------------- 
4 -- To re-elect Ernie Richardson 
 as Director                                           1,793,064 (98.12%)  34,335 (1.88%) 
--------------------------------------------  ---------------------------  -------------- 
5 -- To re-elect Timothy Dowlen 
 as Director                                           1,769,268 (97.44%)  46,513 (2.56%) 
--------------------------------------------  ---------------------------  -------------- 
6 -- To elect Carol Thompson as 
 Director                                              1,796,184 (98.12%)  34,335 (1.88%) 
--------------------------------------------  ---------------------------  -------------- 
7 -- To appoint Deloitte LLP as 
 auditor                                               1,803,296 (97.95%)  37,798 (2.05%) 
--------------------------------------------  ---------------------------  -------------- 
8 -- Authority to allot shares                         1,828,534 (98.94%)  19,547 (1.06%) 
--------------------------------------------  ---------------------------  -------------- 
9 -- Allotment of disapplication 
 of pre-emption rights                                 1,693,221 (94.52%)  98,253 (5.48%) 
--------------------------------------------  ---------------------------  -------------- 
10 -- Market purchase of own shares                    1,746,625 (95.90%)  74,744 (4.10%) 
--------------------------------------------  ---------------------------  -------------- 
11 -- Articles of Association                          1,792,007 (99.13%)  15,734 (0.87%) 
--------------------------------------------  ---------------------------  -------------- 
 

For further information please contact:

   Gary Fraser, Foresight Group:                            020 3667 8181 
 
 

(END) Dow Jones Newswires

September 23, 2021 11:16 ET (15:16 GMT)

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