Source - GNW

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 30 September 2016 all of the resolutions were duly passed with the exception of resolution 8.

The voting was as follows:

ResolutionVotes For Votes Against
1 - To Receive the Report and Accounts 6,747,703 (65.84%) 3,501,335 (34.16%)
2 - Approval of the Directors' Remuneration Report 5,160,214 (50.35%) 5,089,174 (49.65%)
3 - To re-elect Philip Stephens as director 5,199,797 (50.01%) 5,197,380 (49.99%)
4 - To re-elect Peter Dicks as director  5,198,645 (51.69%) 4,858,141 (48.31%)
5 - To re- elect Simon Jamieson as director

 
5,423,356 (52.69%) 4,869,224 (47.31%)
6- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration 5,951,843 (57.30%) 4,435,726 (42.70%)
7 - Authority to Allot Shares 6,139,478 (59.97%) 4,097,961 (40.03%)
8 - Allotment of Equity Securities 5,863,166 (58.22%) 4,206,739 (41.78%)
9 - Market Purchases of Own Shares 9,263,934 (92.06%) 798,461 (7.94%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 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 4 VCT PLC via Globenewswire

Related Charts

Foresight 4 Vct (FTF)

0.00p (0.00%)
delayed 18:15PM