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9 Jun 2022 17:51
Foresight Enterprise VCT Plc - AGM Statement - 09 June 2022FORESIGHT ENTERPRISE VCT PLC LEI: 213800MWJNR3WZZ3ZP42
AGM STATEMENT
The Board of Foresight Enterprise VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 9 June 2022 all of the resolutions were duly passed.
The poll voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 11,001,919 (99.46%) | 59,290 (0.54%) |
| 2 - Approval of the Directors' Remuneration Report | 9,516,979 (87.91%) | 1,309,139 (12.09%) |
| 3 - Approval of the Directors' Remuneration Policy | 9,417,198 (87.12%) | 1,391,666 (12.88%) |
| 4 - To re-elect Raymond Abbott as Director | 9,784,273 (89.93%) | 1,096,047 (10.07%) |
| 5 - To re-elect Gaynor Coley as Director | 10,595,932 (97.36%) | 287,429 (2.64%) |
| 6 - To re-elect Michael Gray as Director | 9,660,886 (89.19%) | 1,171,009 (10.81%) |
| 7 - To re-elect Simon Jamieson as Director | 9,718,858 (89.59%) | 1,129,671 (10.41%) |
| 8 - To re-appoint Deloitte LLP as auditor | 10,515,333 (95.77%) | 464,256 (4.23%) |
| 9 - Authority to allot shares | 9,923,925 (89.97%) | 1,106,901 (10.03%) |
| 10 - Disapplication of pre-emption rights | 9,217,600 (86.11%) | 1,486,485 (13.89%) |
| 11 - Market purchases of own shares | 9,366,612 (85.58%) | 1,577,653 (14.42%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
Foresight Ent (FTF)
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