Foresight VCT PLC Foresight Vct Plc - Agm Statement

Fecha : 28/05/2020 @ 09:30
Fuente : UK Regulatory (RNS & others)
Emisora : Foresight Vct Plc (FTV)
Cotización : 56.0  0.0 (0.00%) @ 19:00
Foresight Vct Cotización de acciones Gráfica

Foresight VCT PLC Foresight Vct Plc - Agm Statement

 
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 
--------------------------------------------  ---------------------------  --------------- 
1 - To Receive the Report and Accounts                13,745,571 (99.20%)  110,931 (0.80%) 
--------------------------------------------  ---------------------------  --------------- 
2 - Approval of the Directors' Remuneration 
 Report                                               12,974,234 (95.76%)  574,046 (4.24%) 
--------------------------------------------  ---------------------------  --------------- 
3 - Approval of the Directors' Remuneration 
 Policy                                               12,823,803 (95.10%)  660,544 (4.90%) 
--------------------------------------------  ---------------------------  --------------- 
4 - To re-elect John Gregory as 
 director                                             13,040,179 (95.16%)  663,694 (4.84%) 
--------------------------------------------  ---------------------------  --------------- 
5 - To re-elect Gordon Humphries 
 as director                                          13,145,735 (95.95%)  554,233 (4.05%) 
--------------------------------------------  ---------------------------  --------------- 
6 - To re-elect Jocelin Harris as 
 director                                             13,104,700 (95.63%)  599,173 (4.37%) 
--------------------------------------------  ---------------------------  --------------- 
7 - To re-elect Margaret Littlejohns 
 as director                                          13,401,048 (97.79%)  302,825 (2.21%) 
--------------------------------------------  ---------------------------  --------------- 
8 - To appoint Deloitte LLP as auditor                13,493,443 (98.19%)  249,154 (1.81%) 
--------------------------------------------  ---------------------------  --------------- 
9 - To approve the payment of a 
 final dividend                                       13,765,805 (99.65%)   48,205 (0.35%) 
--------------------------------------------  ---------------------------  --------------- 
10 - Authority to Allot Shares                        13,229,813 (97.10%)  395,202 (2.90%) 
--------------------------------------------  ---------------------------  --------------- 
11 - Disapplication of Pre-emption 
 Rights                                               12,821,982 (95.20%)  646,778 (4.80%) 
--------------------------------------------  ---------------------------  --------------- 
12 - Market Purchases of Own Shares                   13,221,766 (96.90%)  423,621 (3.10%) 
--------------------------------------------  ---------------------------  --------------- 
13 - Cancellation of Share Premium                    12,895,447 (97.09%)  386,965 (2.91%) 
--------------------------------------------  ---------------------------  --------------- 
 
 
   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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