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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 | 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 The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 23 May 2019 all of the resolutions were duly passed. The proxy voting was as follows: Votes For (or at Resolution the Chairman's discretion) Votes Against -------------------------------------------- --------------------------- --------------- 1 - To Receive the Report and Accounts 17,294,557 (99.90%) 16,624 (0.10%) -------------------------------------------- --------------------------- --------------- 2 - Approval of the Directors' Remuneration Report 16,338,292 (95.72%) 729,984 (4.28%) -------------------------------------------- --------------------------- --------------- 3 - Approval of the Directors' Remuneration Policy 16,310,968 (95.80%) 714,835 (4.20%) -------------------------------------------- --------------------------- --------------- 4 - To re-elect John Gregory as director 16,469,269 (96.35%) 623,400 (3.65%) -------------------------------------------- --------------------------- --------------- 5 - To re-elect Gordon Humphries as director 16,352,015 (95.83%) 711,703 (4.17%) -------------------------------------------- --------------------------- --------------- 6 - To re-elect Jocelin Harris as director 16,421,483 (96.07%) 671,186 (3.93%) -------------------------------------------- --------------------------- --------------- 7 - To re-elect Margaret Littlejohns as director 16,558,889 (97.31%) 457,382 (2.69%) -------------------------------------------- --------------------------- --------------- 8 - To re-appoint KPMG LLP as auditor 16,230,492 (95.00%) 853,917 (5.00%) -------------------------------------------- --------------------------- --------------- 9 - Authority to Allot Shares 17,018,738 (99.33%) 115,464 (0.67%) -------------------------------------------- --------------------------- --------------- 10 - Disapplication of Pre-emption Rights 16,378,787 (96.48%) 596,695 (3.52%) -------------------------------------------- --------------------------- --------------- 11 - Market Purchases of Own Shares 16,712,447 (97.45%) 437,684 (2.55%) -------------------------------------------- --------------------------- --------------- 12 - Cancellation of Share Premium Account 16,574,312 (98.82%) 197,371 (1.18%) -------------------------------------------- --------------------------- --------------- For further information please contact: Gary Fraser, Foresight Group: 020 3667 8181
(END) Dow Jones Newswires
May 23, 2019 10:41 ET (14:41 GMT)
Copyright (c) 2019 Dow Jones & Company, Inc.
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