ADVFN Logo ADVFN

We could not find any results for:
Make sure your spelling is correct or try broadening your search.

Trending Now

Toplists

It looks like you aren't logged in.
Click the button below to log in and view your recent history.

Hot Features

Registration Strip Icon for default Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.

FTV Foresight Vct Plc

79.00
0.00 (0.00%)
25 Apr 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 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

Foresight VCT PLC Foresight Vct Plc - Agm Statement

23/05/2019 3:41pm

UK Regulatory


 
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.

1 Year Foresight Vct Chart

1 Year Foresight Vct Chart

1 Month Foresight Vct Chart

1 Month Foresight Vct Chart

Your Recent History

Delayed Upgrade Clock