FTV Foresight Vct Plc

 
TIDMFTV 
 
 
   AGM Statement 
 
   The Board of Foresight VCT plc is pleased to announce that at the Annual 
General Meeting of the Company held on 23 May 2019 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                17,294,557 (99.90%)   16,624 (0.10%) 
--------------------------------------------  ---------------------------  --------------- 
2 - Approval of the Directors' Remuneration 
 Report                                               16,338,292 (95.72%)  729,984 (4.28%) 
--------------------------------------------  ---------------------------  --------------- 
3 - Approval of the Directors' Remuneration 
 Policy                                               16,310,968 (95.80%)  714,835 (4.20%) 
--------------------------------------------  ---------------------------  --------------- 
4 - To re-elect John Gregory as 
 director                                             16,469,269 (96.35%)  623,400 (3.65%) 
--------------------------------------------  ---------------------------  --------------- 
5 - To re-elect Gordon Humphries 
 as director                                          16,352,015 (95.83%)  711,703 (4.17%) 
--------------------------------------------  ---------------------------  --------------- 
6 - To re-elect Jocelin Harris as 
 director                                             16,421,483 (96.07%)  671,186 (3.93%) 
--------------------------------------------  ---------------------------  --------------- 
7 - To re-elect Margaret Littlejohns 
 as director                                          16,558,889 (97.31%)  457,382 (2.69%) 
--------------------------------------------  ---------------------------  --------------- 
8 - To re-appoint KPMG LLP as auditor                 16,230,492 (95.00%)  853,917 (5.00%) 
--------------------------------------------  ---------------------------  --------------- 
9 - Authority to Allot Shares                         17,018,738 (99.33%)  115,464 (0.67%) 
--------------------------------------------  ---------------------------  --------------- 
10 - Disapplication of Pre-emption 
 Rights                                               16,378,787 (96.48%)  596,695 (3.52%) 
--------------------------------------------  ---------------------------  --------------- 
11 - Market Purchases of Own Shares                   16,712,447 (97.45%)  437,684 (2.55%) 
--------------------------------------------  ---------------------------  --------------- 
12 - Cancellation of Share Premium 
 Account                                              16,574,312 (98.82%)  197,371 (1.18%) 
--------------------------------------------  ---------------------------  --------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                           020 3667 8181 
 
 
 
 

(END) Dow Jones Newswires

May 23, 2019 10:41 ET (14:41 GMT)

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