AGM Statement
20 September 2023 - 10:34PM
AGM Statement
FORESIGHT TECHNOLOGY VCT
PLC
( the “Company”)
Legal Entity Identity
number: 21380013CXOR8N6OD977
AGM Results Statement
The board of the Company
(“Board”) is pleased to announce that at the
Annual General Meeting of the Company held on 20 September 2023,
all of the resolutions were passed on a show of hands. The voting
was as follows:
Resolution |
Votes For(including
discretion) |
Votes Against |
Resolution 1 - To receive the Report and Accounts for the year
ended 31 March 2023. |
414,547 |
0 |
Resolution 2 - To approve the Directors' Remuneration Policy |
370,919 |
43,628 |
Resolution 3 - To approve the Directors' Remuneration Report. |
367,961 |
46,586 |
Resolution 4 - To re-elect Ernie Richardson as a
Director. |
381,218 |
19,905 |
Resolution 5 - To re-elect Tim Dowlen as a Director. |
369,086 |
32,037 |
Resolution 6 - To re-elect Carol Thompson as a Director. |
401,010 |
113 |
Resolution 7 - To reappoint Deloitte LLP as auditor and to
authorise the directors to fix the auditor's remuneration |
386,104 |
28,280 |
Resolution 8 – Authority to Allot Shares |
386,518 |
27,866 |
Resolution 9 – Disapplication of Pre-emption Rights |
385,834 |
28,224 |
Resolution 10 – Authority to Make Market Purchases of Own
Shares |
394,246 |
20,138 |
Resolution 11 – Authorisation for the Company to hold General
Meetings |
414,189 |
358 |
For further information, please contact: Company
Secretary Foresight Group LLP Contact: Gary Fraser Tel:
0203 667 8181
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