Foresight 4 VCT Plc Foresight 4 Vct Plc - Agm Statement
07 Julio 2021 - 7:41AM
UK Regulatory
TIDMFTF
Foresight 4 VCT Plc
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held
on 7 July 2021 all of the resolutions were duly passed.
The voting was as follows:
Resolution Votes For Votes Against
-------------------------------------------- ------------------- ------------------
1 - To Receive the Report and Accounts 12,120,256 (99.46%) 65,535 (0.54%)
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2 - Approval of the Directors' Remuneration
Report 10,530,709 (88.43%) 1,377,459 (11.57%)
------------------
3 - Approval of the Directors' Remuneration
Policy 10,376,205 (87.43%) 1,492,239 (12.57%)
------------------
4 - To re-elect Simon Jamieson as
director 10,851,601 (90.22%) 1,176,673 (9.78%)
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5 - To elect Gaynor Coley as director 10,876,048 (97.19%) 314,004 (2.81%)
------------------
6 - To appoint Deloitte LLP as auditor
and to authorise the directors to
fix the auditor's remuneration 11,573,521 (95.77%) 511,426 (4.23%)
------------------
7 - Authority to Allot Shares 10,919,855 (89.77%) 1,244,398 (10.23%)
------------------
8 - Disapplication of Pre-emption
Rights 10,166,270 (85.58%) 1,712,820 (14.42%)
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9 - Market Purchases of Own Shares 10,567,683 (87.22%) 1,548,779 (12.78%)
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10 - Cancellation of Share Premium 11,409,618 (97.62%) 278,333 (2.38%)
-------------------------------------------- ------------------- ------------------
11 -- To adopt the new Articles of
Association 11,346,013 (96.30%) 435,490 (3.70%)
-------------------------------------------- ------------------- ------------------
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
(END) Dow Jones Newswires
July 07, 2021 08:41 ET (12:41 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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