Source - GNW
 
AGM Statement
 
The Board of Foresight 3 VCT plc announces that at the AGM held on 30 August 2016 all of the resolutions were duly passed.
 
The proxy voting was as follows:
 
ResolutionVotes For Votes Against
1 - To Receive the Report  and Accounts 6,052,164 (97.61%) 148,351 (2.39%)
2 - To approve the Directors' Remuneration Report 5,121,638 (84.29%) 954,380 (15.71%)
3 - To re-elect Peter Dicks as a director 5,201,116 (84.88%) 926,470 (15.12%)
4 - To re-elect Tom Maxwell as a director 5,287,207 (86.57%) 820,305 (13.43%)
5 - To re-elect Raymond Abbott as a director 5,328,090 (86.94%) 800,417 (13.06%)
6 - To re-appoint KPMG LLP as auditor and to authorise the directors to fix the auditors remuneration 5,931,255 (95.17%) 300,839 (4.83%)
7 - Authority to allot shares
 
5,792,780 (93.19%) 423,124 (6.81%)
8 - Allotment of equity securities 5,442,589 (89.25%) 655,737 (10.75%)
9 - Market purchases of own shares 5,756,366 (92.43%) 471,370 (7.57%)
 
 
 
For further information please contact:
 
Gary Fraser, Foresight Group: 020 3667 8100
 



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight 3 VCT PLC via Globenewswire

Related Charts

Foresight 3 Vct (FTD)

0.00 (0.00%)
delayed 18:15PM