AGM Statement
24 September 2021 - 1:16AM
AGM Statement
Foresight Solar & Technology VCT Plc
AGM Statement – 23 September 2021
The Board is pleased to announce that at the Annual General
Meeting of the Company held on 23 September 2021, all of the
resolutions were passed on a unanimous show of hands. The voting
was as follows:
Resolution |
Votes For (or at the Chairman’s discretion) |
Votes against |
1 – To receive the Annual Report and Accounts |
1,826,526 (99.57%) |
7,835 (0.43%) |
2 – To approve the Directors’ Remuneration Policy |
1,710,099 (95.66%) |
77,665 (4.34%) |
3 – To approve the Director’s Remuneration Report |
1,710,099 (94.71%) |
95,573 (5.29%) |
4 – To re-elect Ernie Richardson as Director |
1,793,064 (98.12%) |
34,335 (1.88%) |
5 – To re-elect Timothy Dowlen as Director |
1,769,268 (97.44%) |
46,513 (2.56%) |
6 – To elect Carol Thompson as Director |
1,796,184 (98.12%) |
34,335 (1.88%) |
7 – To appoint Deloitte LLP as auditor |
1,803,296 (97.95%) |
37,798 (2.05%) |
8 – Authority to allot shares |
1,828,534 (98.94%) |
19,547 (1.06%) |
9 – Allotment of disapplication of pre-emption rights |
1,693,221 (94.52%) |
98,253 (5.48%) |
10 – Market purchase of own shares |
1,746,625 (95.90%) |
74,744 (4.10%) |
11 – Articles of Association |
1,792,007 (99.13%) |
15,734 (0.87%) |
For further information please contact:
Gary Fraser, Foresight
Group:
020 3667 8181
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