Sign In
Last checked at 
10 Sep 2020 16:40
Foresight 4 VCT plc - AGM StatementAGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 10 September 2020 all of the resolutions were duly passed.
The voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 13,248,442 (99.53%) | 62,352 (0.47%) |
| 2 - Approval of the Directors' Remuneration Report | 11,453,869 (93.60%) | 782,877 (6.40%) |
| 3 - Approval of the Directors' Remuneration Policy | 11,364,836 (93.43%) | 798,727 (6.57%) |
| 4 - To re-elect Michael Gray as director | 11,698,530 (89.61%) | 1,355,717 (10.39%) |
| 5 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration | 12,706,038 (97.53%) | 321,942 (2.47%) |
| 6 - Authority to Allot Shares | 12,183,853 (92.20%) | 1,030,734 (7.80%) |
| 7 - Disapplication of Pre-emption Rights | 11,699,347 (89.65%) | 1,350,168 (10.35%) |
| 8 - Market Purchases of Own Shares | 11,654,711 (88.11%) | 1,572,865 (11.89%) |
| 9 - Cancellation of Share Premium | 12,784,334 (98.69%) | 169,541 (1.31%) |
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
Follow the stocks
