FTSV Foresight Solar & Technology Vct Plc

 
TIDMFTSV 
 
 
   Foresight Solar & Infrastructure VCT Plc 
 
   AGM Statement 
 
   The Board is pleased to announce that at the Annual General Meeting of 
the Company held on 19 September 2019, all of the resolutions were 
passed on a unanimous show of hands. The voting was as follows: 
 
 
 
 
                                   Votes For (or at the 
Resolution                        Chairman's discretion)       Votes against 
-----------------------------  -----------------------------  ---------------- 
1 -- to receive the Report 
 and Accounts                             3,065,159 (99.80%)     6,000 (0.20%) 
-----------------------------  -----------------------------  ---------------- 
2 -- To approve the 
 Directors' Remuneration 
 Policy                                   2,841,119 (95.16%)   144,433 (4.84%) 
-----------------------------  -----------------------------  ---------------- 
3 -- To approve the 
 Director's Remuneration 
 Report                                   2,846,417 (95.37%)   138,338 (4.63%) 
-----------------------------  -----------------------------  ---------------- 
4 -- To re-elect Michael 
 Liston as Director                       2,720,534 (89.55%)  317,496 (10.45%) 
-----------------------------  -----------------------------  ---------------- 
5 -- To re-elect Timothy 
 Dowlen as Director                       2,723,654 (89.48%)  320,175 (10.52%) 
-----------------------------  -----------------------------  ---------------- 
6 -- To elect Ernie 
 Richardson as Director                   2,722,385 (89.81%)  308,844 (10.19%) 
-----------------------------  -----------------------------  ---------------- 
7 -- To re-appoint KPMG LLP 
 as auditor                               2,855,691 (95.58%)   132,034 (4.42%) 
-----------------------------  -----------------------------  ---------------- 
8 -- Authority to allot 
 shares                                   2,647,188 (88.51%)  343,518 (11.49%) 
-----------------------------  -----------------------------  ---------------- 
9 -- Disapplication of 
 pre-emption rights                       2,603,617 (86.56%)  404,357 (13.44%) 
-----------------------------  -----------------------------  ---------------- 
10 -- Market purchase of own 
 shares                                   3,016,474 (99.23%)    23,305 (0.77%) 
-----------------------------  -----------------------------  ---------------- 
 
 
   As announced previously, with effect from this AGM, David Hurst-Brown 
has retired from the Board, with Ernie Richardson taking over as 
Chairman. 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                          020 3667 8181 
 
 
 
 

(END) Dow Jones Newswires

September 20, 2019 06:55 ET (10:55 GMT)

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