19 Sep 2019 09:37
Foresight 4 VCT plc - AGM Statement
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 17 September 2019 all of the resolutions were duly passed.
The voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 16,700,727 (98.12%) | 319,641 (1.88%) |
| 2 - Approval of the Directors' Remuneration Report | 15,795,454 (95.72%) | 706,262 (4.28%) |
| 3 - Approval of the Directors' Remuneration Policy | 15,758,441 (96.13%) | 634,290 (3.87%) |
| 4 - To re- elect Raymond Abbott as director | 16,089,701 (97.48%) | 415,101 (2.52%) |
| 5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration | 15,989,589 (94.18%) | 987,582 (5.82%) |
| 6 - Authority to Allot Shares | 16,490,872 (97.75%) | 379,689 (2.25%) |
| 7 - Allotment of Equity Securities | 15,857,790 (93.99%) | 1,013,382 (6.01%) |
| 8 - Market Purchases of Own Shares | 15,506,904 (90.94%) | 1,545,644 (9.06%) |
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
Foresight Ent (FTF)