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FTV Foresight Vct Plc

79.00
0.00 (0.00%)
03 May 2024 - Closed
Delayed by 15 minutes
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 08:00:12
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Investors, Nec 16.88M 12.7M 0.0512 15.43 195.88M

AGM Statement - 31 May 2022

31/05/2022 5:02pm

GlobeNewswire Inc.


Foresight Vct (LSE:FTV)
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AGM Statement - 31 May 2022

FORESIGHT VCT PLC LEI: 213800GNTY699WHACF46

AGM STATEMENT

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 31 May 2022 all of the resolutions were duly passed.

The poll voting was as follows:

ResolutionVotes For (or at the Chair's Discretion)Votes Against
1 - To Receive the Report and Accounts10,047,117 (99.67%)33,459 (0.33%)
2 - Approval of the Directors' Remuneration Report9,434,321 (95.34%)461,149 (4.66%)
3 - Approval of the Directors' Remuneration Policy9,378,226 (94.69%)526,397 (5.31%)
4 - To re-elect Gordon Humphries as Director9,776,192 (97.64%)236,132 (2.36%)
5 - To re-elect Jocelin Harris as Director9,710,322 (96.98%)302,002 (3.02%)
6 - To re-elect Margaret Littlejohns as Director9,817,533 (98.12%)188,028 (1.88%)
7 - To re-elect Patricia Dimond as Director9,855,254 (98.55%)145,340 (1.45%)
8 - To re-appoint Deloitte LLP as auditor9,329,183 (93.01%)701,305 (6.99%)
9 - To approve the payment of a final dividend9,993,394 (99.01%)99,500 (0.99%)
10 - Authority to allot shares9,893,663 (98.32%)169,192 (1.68%)
11 - Disapplication of pre-emption rights9,430,501 (94.92%)504,274 (5.08%)
12 - Market purchases of own shares9,693,657 (96.33%)369,102 (3.67%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181

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