Foresight VCT PLC Foresight Vct Plc - Agm Statement
28 Mayo 2020 - 9:30AM
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 28 May 2020 all of the
resolutions were duly passed.
The proxy voting was as follows:
Votes For (or at
Resolution the Chairman's discretion) Votes Against
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1 - To Receive the Report and Accounts 13,745,571 (99.20%) 110,931 (0.80%)
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2 - Approval of the Directors' Remuneration
Report 12,974,234 (95.76%) 574,046 (4.24%)
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3 - Approval of the Directors' Remuneration
Policy 12,823,803 (95.10%) 660,544 (4.90%)
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4 - To re-elect John Gregory as
director 13,040,179 (95.16%) 663,694 (4.84%)
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5 - To re-elect Gordon Humphries
as director 13,145,735 (95.95%) 554,233 (4.05%)
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6 - To re-elect Jocelin Harris as
director 13,104,700 (95.63%) 599,173 (4.37%)
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7 - To re-elect Margaret Littlejohns
as director 13,401,048 (97.79%) 302,825 (2.21%)
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8 - To appoint Deloitte LLP as auditor 13,493,443 (98.19%) 249,154 (1.81%)
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9 - To approve the payment of a
final dividend 13,765,805 (99.65%) 48,205 (0.35%)
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10 - Authority to Allot Shares 13,229,813 (97.10%) 395,202 (2.90%)
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11 - Disapplication of Pre-emption
Rights 12,821,982 (95.20%) 646,778 (4.80%)
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12 - Market Purchases of Own Shares 13,221,766 (96.90%) 423,621 (3.10%)
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13 - Cancellation of Share Premium 12,895,447 (97.09%) 386,965 (2.91%)
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For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
(END) Dow Jones Newswires
May 28, 2020 10:30 ET (14:30 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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