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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Foresight Vct Plc | LSE:FTV | London | Ordinary Share | GB00B68K3716 | 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% | 79.00 | 77.50 | 80.50 | 79.00 | 79.00 | 79.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 16.88M | 12.7M | 0.0512 | 15.43 | 195.88M |
TIDMFTV AGM Statement 24 May 2017 The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 23 May 2017 and at the separate class meetings of the holders of Ordinary Shares, Planned Exit Shares and Infrastructure Shares adjourned to 24 May 2017, all of the resolutions were duly passed. The proxy voting was as follows: Votes For (or at the Resolution Chairman's discretion) Votes Against 1 - To Receive the Report and Accounts 18,062,052 (99.36%) 115,855 (0.64%) 2 - Approval of the Directors' Remuneration Report 16,602,142 (92.98%) 1,253,331 (7.02%) 3 - Approval of the Directors' Remuneration Policy 16,578,006 (93.62%) 1,129,372 (6.38%) 4 - To re-elect Peter Dicks as director 17,364,616 (96.26%) 675,189 (3.74%) 5 - To re-elect John Gregory as director 17,577,157 (97.27%) 493,874 (2.73%) 6 - To re-elect Gordon Humphries as director 17,401,113 (97.28%) 486,869 (2.72%) 7 - To re-elect Jocelin Harris as director 17,515,280 (96.92%) 555,751 (3.08%) 8 - To re-appoint KPMG LLP as auditor 17,667,083 (96.78%) 587,319 (3.22%) 9 - Authority to Allot Shares 17,776,221 (98.41%) 287,403 (1.59%) 10 - Disapplication of Pre-emption Rights 16,813,639 (95.63%) 769,101 (4.37%) 11 - Market Purchases of Own Shares 17,776,970 (98.04%) 356,201 (1.96%) The proxy voting for the separate class meetings were as follows: Ordinary Shares 12,635,415 (96.90%) votes received being in favour (or at the chairman's discretion) and 403,946 (3.10%) against. Planned Exit Shares 980,894 (91.92%) votes received being in favour (or at the chairman's discretion) and 86,261 (8.08%) against. Infrastructure Shares 1,836,889 (99.17%) votes received being in favour (or at the chairman's discretion) and 15,322 (0.83%) against. 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
May 24, 2017 09:54 ET (13:54 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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