Foresight Solar & Technology VCT plc Agm Statement
23 Septiembre 2021 - 10:16AM
UK Regulatory
TIDMFTSV
Foresight Solar & Technology VCT Plc
AGM Statement -- 23 September 2021
The Board is pleased to announce that at the Annual General
Meeting of the Company held on 23 September 2021, all of the
resolutions were passed on a unanimous show of hands. The voting
was as follows:
Votes For (or at
Resolution the Chairman's discretion) Votes against
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1 -- To receive the Annual Report
and Accounts 1,826,526 (99.57%) 7,835 (0.43%)
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2 -- To approve the Directors' Remuneration
Policy 1,710,099 (95.66%) 77,665 (4.34%)
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3 -- To approve the Director's Remuneration
Report 1,710,099 (94.71%) 95,573 (5.29%)
-------------------------------------------- --------------------------- --------------
4 -- To re-elect Ernie Richardson
as Director 1,793,064 (98.12%) 34,335 (1.88%)
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5 -- To re-elect Timothy Dowlen
as Director 1,769,268 (97.44%) 46,513 (2.56%)
-------------------------------------------- --------------------------- --------------
6 -- To elect Carol Thompson as
Director 1,796,184 (98.12%) 34,335 (1.88%)
-------------------------------------------- --------------------------- --------------
7 -- To appoint Deloitte LLP as
auditor 1,803,296 (97.95%) 37,798 (2.05%)
-------------------------------------------- --------------------------- --------------
8 -- Authority to allot shares 1,828,534 (98.94%) 19,547 (1.06%)
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9 -- Allotment of disapplication
of pre-emption rights 1,693,221 (94.52%) 98,253 (5.48%)
-------------------------------------------- --------------------------- --------------
10 -- Market purchase of own shares 1,746,625 (95.90%) 74,744 (4.10%)
-------------------------------------------- --------------------------- --------------
11 -- Articles of Association 1,792,007 (99.13%) 15,734 (0.87%)
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For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
(END) Dow Jones Newswires
September 23, 2021 11:16 ET (15:16 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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