12 Oct 2018 10:12
Foresight 4 VCT plc - AGM Statement
Foresight 4 VCT plc - AGM Statement
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 11 October 2018 all of the resolutions were duly passed.
The voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 11,479,962 (99.7%) | 32,571 (0.3%) |
| 2 - Approval of the Directors' Remuneration Report | 10,732,693 (95.1%) | 551,050 (4.9%) |
| 3 - Approval of the Directors' Remuneration Policy | 10,550,441 (94.1%) | 658,432 (5.9%) |
| 4 - To re- elect Simon Jamieson as director | 10,860,169 (96.9%) | 347,067 (3.1%) |
| 5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration | 10,866,713 (95.2%) | 547,361 (4.8%) |
| 6 - Authority to Allot Shares | 11,186,411 (96.7%) | 380,597 (3.3%) |
| 7 - Allotment of Equity Securities | 10,761,051 (93.8%) | 714,007 (6.2%) |
| 8 - Market Purchases of Own Shares | 10,075,174 (87.1%) | 1,494,440 (12.9%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8159
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Foresight Ent (FTF)