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 alerts Register for real-time alerts, custom portfolio, and market movers

FTV Foresight Vct Plc

79.00
0.00 (0.00%)
26 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 79.00 79.00 79.00 0.00 08:00:24
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

27/05/2021 3:00pm

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 27 May 2021 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                                 11,358,267 (98.78%)  140,776 (1.22%) 
------------------------------  -----------------------------  --------------- 
2 - Approval of the Directors' 
 Remuneration Report                      10,744,004 (95.38%)  520,902 (4.62%) 
------------------------------  -----------------------------  --------------- 
3 - Approval of the Directors' 
 Remuneration Policy                      10,694,652 (95.60%)  492,768 (4.40%) 
------------------------------  -----------------------------  --------------- 
4 - To re-elect Gordon 
 Humphries as director                    10,895,617 (96.48%)  397,481 (3.52%) 
------------------------------  -----------------------------  --------------- 
5 - To re-elect Jocelin Harris 
 as director                              10,907,200 (96.53%)  392,313 (3.47%) 
------------------------------  -----------------------------  --------------- 
6 - To re-elect Margaret 
 Littlejohns as director                  11,018,404 (97.39%)  294,781 (2.61%) 
------------------------------  -----------------------------  --------------- 
7 - To elect Patricia Dimond 
 as director                              10,824,083 (97.35%)  295,005 (2.65%) 
------------------------------  -----------------------------  --------------- 
8 - To re-appoint Deloitte LLP 
 as auditor                               11,021,900 (97.19%)  318,899 (2.81%) 
------------------------------  -----------------------------  --------------- 
9 - To approve the payment of 
 a final dividend                         11,443,588 (99.51%)   56,492 (0.49%) 
------------------------------  -----------------------------  --------------- 
10 - Authority to Allot Shares            11,223,976 (98.51%)  170,189 (1.49%) 
------------------------------  -----------------------------  --------------- 
11 - Disapplication of 
 Pre-emption Rights                       10,501,199 (93.93%)  678,790 (6.07%) 
------------------------------  -----------------------------  --------------- 
12 - Market Purchases of Own 
 Shares                                   10,854,322 (95.91%)  463,107 (4.09%) 
------------------------------  -----------------------------  --------------- 
13 - Cancellation of Share 
 Premium                                  10,640,961 (96.97%)  332,098 (3.03%) 
------------------------------  -----------------------------  --------------- 
14 -- To adopt the new 
 Articles of Association                  10,716,224 (96.83%)  351,334 (3.17%) 
------------------------------  -----------------------------  --------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                        020 3667 8181 
 
 
 
 

(END) Dow Jones Newswires

May 27, 2021 10:00 ET (14:00 GMT)

Copyright (c) 2021 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