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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 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
TIDMFTSV
FORESIGHT SOLAR & TECHNOLOGY VCT PLC ("Company")
Legal Entity Identity number: 21380013CXOR8N6OD977
AGM Statement
The board of the Company ("Board") is pleased to announce that at the Annual General Meeting of the Company held on 27 September 2022, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:
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Votes For (including
Resolution discretion) Votes Against
------------------------------------ -------------------- -------------
1 -- To receive the Annual Report
and Accounts 2,355,749 45,000
------------------------------------ -------------------- -------------
2 -- To approve the Directors'
Remuneration Policy 2,279,790 104,547
------------------------------------ -------------------- -------------
3 -- To approve the Directors'
Remuneration Report 2,296,202 104,547
------------------------------------ -------------------- -------------
4 -- To re-elect Ernie Richardson
as Director 2,342,282 50,298
------------------------------------ -------------------- -------------
5 -- To re-elect Timothy Dowlen
as Director 2,313,847 63,996
------------------------------------ -------------------- -------------
6 -- To re-elect Carol Thompson
as Director 2,316,760 50,298
------------------------------------ -------------------- -------------
7 - To re-appoint Deloitte LLP
as Auditor 2,312,851 61,681
------------------------------------ -------------------- -------------
8 -- Authority to allot shares 2,253,999 45,000
------------------------------------ -------------------- -------------
9 -- Disapplication of pre-emption
rights 2,192,735 59,754
------------------------------------ -------------------- -------------
10 -- Market purchase of own shares 2,343,811 37,798
------------------------------------ -------------------- -------------
For further information, please contact:
Company Secretary
Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8181
(END) Dow Jones Newswires
September 27, 2022 08:19 ET (12:19 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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