Result of AGM
15 Junio 2023 - 9:29AM
Result of AGM
FORESIGHT VCT PLC LEI:
213800GNTY699WHACF46
AGM STATEMENT15 JUNE 2023
The Board of Foresight VCT plc is pleased to announce that at
the Annual General Meeting of the Company held on 15 June 2023 all
of the resolutions were duly passed on a show of hands.
Gordon Humphries, who has served on the Board since 2007, was
not standing for re-election at the Annual General Meeting and
accordingly he stands down as a Director of the Company with effect
from today. He leaves with the Board's thanks for his valued
contribution to the Company over the last sixteen years.
Proxy votes were received in respect of 12,256,424 Ordinary
Shares, representing 5.01% of the issued share capital as at 13
June 2023. The proxy voting was as follows:
|
Resolution |
Votes For (%) |
Votes at Discretion of Chair (%) |
Votes Against (%) |
|
1 |
90.45% |
9.43% |
0.12% |
|
2 |
89.06% |
7.97% |
2.97% |
|
3 |
88.64% |
7.94% |
3.42% |
|
4 |
90.39% |
8.03% |
1.59% |
|
5 |
90.70% |
8.16% |
1.14% |
|
6 |
90.20% |
8.03% |
1.77% |
|
7 |
90.52% |
8.02% |
1.47% |
|
8 |
90.82% |
8.20% |
0.98% |
|
9 |
88.03% |
7.89% |
4.08% |
|
10 |
92.41% |
7.56% |
0.03% |
|
11 |
90.33% |
8.75% |
0.93% |
|
12 |
85.29% |
9.42% |
5.29% |
|
13 |
88.10% |
9.29% |
2.61% |
A copy of the resolutions passed at the AGM will be submitted to
the National Storage Mechanism in accordance with Listing Rules
9.6.2R and 9.6.3R.
For further information, please contact:
Company Secretary:Foresight
Group LLP Contact: Gary Fraser Tel: 0203 667 8100
Investor Relations:Foresight
Group LLPContact: Ellie Kakoulli Tel: 0203 667 8181
Foresight Vct (LSE:FTV)
Gráfica de Acción Histórica
De Dic 2024 a Ene 2025
Foresight Vct (LSE:FTV)
Gráfica de Acción Histórica
De Ene 2024 a Ene 2025
