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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 |
From Apr 2022 to Apr 2024
TIDMFTV
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:
Hot Features
Premium
Votes For (or at the Chair's
Resolution Discretion) Votes Against
-------------------------------------------- ---------------------------- ---------------
1 - To Receive the Report and Accounts 10,047,117 (99.67%) 33,459 (0.33%)
-------------------------------------------- ---------------------------- ---------------
2 - Approval of the Directors' Remuneration
Report 9,434,321 (95.34%) 461,149 (4.66%)
-------------------------------------------- ---------------------------- ---------------
3 - Approval of the Directors' Remuneration
Policy 9,378,226 (94.69%) 526,397 (5.31%)
-------------------------------------------- ---------------------------- ---------------
4 - To re-elect Gordon Humphries
as Director 9,776,192 (97.64%) 236,132 (2.36%)
-------------------------------------------- ---------------------------- ---------------
5 - To re-elect Jocelin Harris as
Director 9,710,322 (96.98%) 302,002 (3.02%)
-------------------------------------------- ---------------------------- ---------------
6 - To re-elect Margaret Littlejohns
as Director 9,817,533 (98.12%) 188,028 (1.88%)
-------------------------------------------- ---------------------------- ---------------
7 - To re-elect Patricia Dimond as
Director 9,855,254 (98.55%) 145,340 (1.45%)
-------------------------------------------- ---------------------------- ---------------
8 - To re-appoint Deloitte LLP as
auditor 9,329,183 (93.01%) 701,305 (6.99%)
-------------------------------------------- ---------------------------- ---------------
9 - To approve the payment of a final
dividend 9,993,394 (99.01%) 99,500 (0.99%)
-------------------------------------------- ---------------------------- ---------------
10 - Authority to allot shares 9,893,663 (98.32%) 169,192 (1.68%)
-------------------------------------------- ---------------------------- ---------------
11 - Disapplication of pre-emption
rights 9,430,501 (94.92%) 504,274 (5.08%)
-------------------------------------------- ---------------------------- ---------------
12 - Market purchases of own shares 9,693,657 (96.33%) 369,102 (3.67%)
-------------------------------------------- ---------------------------- ---------------
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
(END) Dow Jones Newswires
May 31, 2022 12:02 ET (16:02 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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