23 May 2019 15:41
Foresight VCT plc - AGM Statement
AGM Statement
The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 23 May 2019 all of the resolutions were duly passed.
The proxy voting was as follows:
| Resolution | Votes For (or at the Chairman’s discretion) | Votes Against |
| 1 - To Receive the Report and Accounts | 17,294,557 (99.90%) | 16,624 (0.10%) |
| 2 - Approval of the Directors' Remuneration Report | 16,338,292 (95.72%) | 729,984 (4.28%) |
| 3 - Approval of the Directors' Remuneration Policy | 16,310,968 (95.80%) | 714,835 (4.20%) |
| 4 - To re-elect John Gregory as director | 16,469,269 (96.35%) | 623,400 (3.65%) |
| 5 - To re-elect Gordon Humphries as director | 16,352,015 (95.83%) | 711,703 (4.17%) |
| 6 - To re-elect Jocelin Harris as director | 16,421,483 (96.07%) | 671,186 (3.93%) |
| 7 - To re-elect Margaret Littlejohns as director | 16,558,889 (97.31%) | 457,382 (2.69%) |
| 8 - To re-appoint KPMG LLP as auditor | 16,230,492 (95.00%) | 853,917 (5.00%) |
| 9 - Authority to Allot Shares | 17,018,738 (99.33%) | 115,464 (0.67%) |
| 10 - Disapplication of Pre-emption Rights | 16,378,787 (96.48%) | 596,695 (3.52%) |
| 11 - Market Purchases of Own Shares | 16,712,447 (97.45%) | 437,684 (2.55%) |
| 12 - Cancellation of Share Premium Account | 16,574,312 (98.82%) | 197,371 (1.18%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
Foresight Technology (FTV)