TIDMFSG
RNS Number : 9455J
Foresight Group Holdings Limited
26 August 2021
26 August 2021
FORESIGHT GROUP HOLDINGS LIMITED (th e "Compa ny")
RESULTS OF ANNUAL GENERAL MEETING
Th e C o mpa ny announces the results of voting at its A n nu al
G e neral M e eting ("AGM") h eld on 26 August 2021 and confirms
that all resolutions were duly passed as set out below:
Resolution Votes For % of Votes % of Votes % TVR Votes
votes Against votes Total Voted* Withheld
cast cast
Ordinary Resolution
---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To receive the
Annual Report
and Financial
Statements of
the Company
for
the financial
year ended 31
March 2021 and
the report of
the Directors
and Auditors
1 thereon. 93,517,805 100.00 0 0.00 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
2 That the 92,093,990 98.48 1,423,815 1.52 93,517,805 86.32 175
Remuneration
Committee's
Report
for the
financial
year ended 31
March 2021 be
approved .
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
3 That the 91,703,711 98.06 1,814,094 1.94 93,517,805 86.32 175
Remuneration
Policy set out
in the
Remuneration
Report
contained
in the
Governance
section of the
Annual Report
and Financial
Statements for
the financial
year ended 31
March 2021 be
approved.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
4 That the final 93,517,805 100.00 0 0.00 93,517,805 86.32 175
dividend
recommended
by the
Directors
of 1.7 pence
per
ordinary share
for the
financial
year ended 31
March 2021 be
declared
payable
on 24
September
2021 to all
members
whose names
appear
on the
Company's
register of
members
at 6.00 p.m.
on
10 September
2021.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
5 To re-appoint 93,121,016 99.60 378,129 0.40 93,499,145 86.31 18,835
Bernard
William
Fairman as a
Director
of the
Company.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Gary Fraser as
a Director of
6 the Company. 93,505,864 99.99 11,941 0.01 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Geoffrey Gavey
as a Director
of the
7 Company. 93,006,066 99.45 511,739 0.55 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Michael Liston
as a Director
of the Company
8 . 92,593,805 99.01 924,000 0.99 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
9 To re-appoint 93,517,805 100.00 0 0.00 93,517,805 86.32 175
Alison
Hutchinson
as a Director
of the
Company.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
10 To re-appoint 93,517,805 100.00 0 0.00 93,517,805 86.32 175
BDO LLP of 55
Baker Street,
London W1U
7EU,
as the
Company's
Auditors until
the conclusion
of the next
general
meeting of the
Company at
which
financial
statements
are laid .
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
11 To authorise 93,505,864 99.99 11,941 0.01 93,517,805 86.32 175
the
Directors to
determine
the
remuneration
of the
Auditors
.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
Special Resolutions
---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
12 Authority to 92,526,086 98.94 991,719 1.06 93,517,805 86.32 175
allot
shares.
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
Disapplication
of pre-emption
13 rights. 92,590,296 99.01 927,509 0.99 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
Additional disapplication
of pre-emption
14 rights. 92,593,805 99.01 924,000 0.99 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
Authority to purchase
15 own shares. 93,505,847 100.00 17 0.00 93,505,864 86.32 12,116
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
That the existing
Articles of the
Company be deleted
and replaced in
their entirety
with the amended
Articles of Incorporation
in the form appended
to the notice
available for
review on our
16 website at www.fsg-investors.com. 93,517,805 100.00 0 0.00 93,517,805 86.32 175
-------------------------------------- ---------------------------------- ------------------------------ --------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
Votes of the Independent Votes For % of Votes % of Votes % TVR Votes
Shareholders on the votes Against votes Total Voted* Withheld
resolutions concerning cast cast
the election of the
Independent Non-Executive
Directors
Ordinary Resolution
---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Geoffrey
Gavey
as a Director
of the
7 Company. 46,029,692 98.90 511,739 1.08 46,541,431 42.96 175
------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Michael
Liston
as a Director
of the
Company
8 . 45,617,431 98.01 924,000 1.98 46,541,431 42.96 175
------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
To re-appoint
Alison
Hutchinson
as a Director
of the
9 Company. 46,541,431 100.00 0 0 46,541,431 42.96 175
------------------------------------- ---------------------------------- ------------------------------ ------------------------------- ----------------------------- ---------------------------------- ------------------------------ --------------------------------
* percentage of the total votes cast vs the total voting rights
attributable to the 108,333,333 ordinary voting shares of nil par
value
Notes
A 'Vote Withheld' is not a vote in law and has not been counted
in the calculation of the proportion of the votes 'For' and
'Against' a resolution.
The total number of shares on the register at the close of
business on 24 August 2021, being those eligible to be voted on at
the AGM, was 108,333,333. A copy of the resolutions can be found in
the Notice of Meeting available at:
https://www.fsg-investors.com/shareholder-centre
This announcement is made pursuant to the requirements of
Listing Rules 9.6.2 and 9.6.18. Copies of the Special Resolutions
approved by shareholders will be submitted as soon as practicable
to the UK Listing Authority and will shortly be available for
inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results will also be made available on the Company's
website:
https://www.fsg-investors.com/shareholder-centre
Fo r further information contact:
Foresight
+44 (0) 7790
Jo Nicolle jnicolle@foresightgroup.gg 804263
Citigate Dewe Rogerson (Public relations adviser
to Foresight Group)
+44 (0) 7852
Caroline Merrell caroline.merrell@citigatedewerogerson.com 210 329
+44 (0) 7768
Toby Moore toby.moore@citigatedewerogerson.com 981 763
Corporate Brokers
Jefferies +44 (0) 20 7029 8000
Paul Nicholls
Graham Davidson
Lee Morton
Max Jones
Numis +44 (0) 20 7260 1000
Stephen Westgate
Charlie Farquhar
Jamie Loughborough
Laura White
E&OE - In Transmission
END OF ANNOUNCEMENT
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