Foresight VCT PLC Foresight Vct Plc : Gm Statement
09 March 2017 - 1:59AM
UK Regulatory
TIDMFTV
Foresight VCT plc
GM Statement
The Board of Foresight VCT plc is pleased to announce that at the
General Meeting held on 8 March 2017 all of the resolutions were duly
passed on a show of hands.
The proxy voting was as follows:
Votes For (or at the
Resolution Chairman's discretion) Votes Against
1 - Authority to allot Shares 12,703,825 (96.2%) 503,131 (3.8%)
2 - Disapplication of
pre-emption rights 11,919,008 (93.5%) 826,174 (6.5%)
3 - Reduction of Share
Premium account 12,258,270 (96.8%) 408,779 (3.2%)
4 - Co-Investment and
Performance Incentive 11,636,049 (89.4%) 1,376,988 (10.6%)
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8159
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Foresight VCT PLC via Globenewswire
http://www.foresightgroup.eu/
(END) Dow Jones Newswires
March 08, 2017 09:59 ET (14:59 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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