Foresight Enterprise VCT PLC Updates from the AGM
FORESIGHT ENTERPRISE VCT PLC
LEI: 213800MWJNR3WZZ3ZP42
AGM STATEMENT
The Board of Foresight Enterprise VCT plc is delighted to share that during the recent Annual General Meeting, all resolutions were successfully approved. The meeting took place with significant shareholder participation, indicating a strong commitment to the company's governance and future direction.
Voting Participation and Resolutions Passed
Proxy votes accounted for 315,317,284 Ordinary Shares, which represents 3% of our issued share capital. The results from the proxy votes reflected robust support for the decisions made at the AGM. Below are the detailed results for the resolutions:
Results Overview
Each resolution received a good majority of favorable votes, showcasing the shareholders' confidence in the management's proposals. Here is how the voting broke down:
Resolution Breakdown:
- Resolution 1: 90.94% voted in favor
- Resolution 2: 85.71% voted in favor
- Resolution 3: 84.47% voted in favor
- Resolution 4: 88.57% voted in favor
- Resolution 5: 88.36% voted in favor
- Resolution 6: 89.81% voted in favor
- Resolution 7: 88.49% voted in favor
- Resolution 8: 86.33% voted in favor
- Resolution 9: 89.87% voted in favor
- Resolution 10: 84.03% voted in favor
- Resolution 11: 80.84% voted in favor
Future Actions Following the AGM
In compliance with UK Listing Rules, the approved resolutions will be submitted to the National Storage Mechanism shortly. This transparency allows shareholders and stakeholders to keep track of corporate governance activities. The Board remains committed to advancing the interests of its shareholders.
Company Contact Details
If you have any questions or require further information regarding the AGM or the resolutions passed, please feel free to reach out to our team:
Company Secretary
Foresight Group LLP
Contact: Gary Fraser
Tel: 0203 667 8100
Investor Relations
Foresight Group LLP
Contact: Andrew James
Tel: 0203 667 8181
Frequently Asked Questions
What was the outcome of the AGM resolutions?
All resolutions proposed at the AGM were successfully passed, demonstrating strong support from shareholders.
How many shares were voted on during the AGM?
Proxy votes were received for 315,317,284 Ordinary Shares, representing 3% of the issued share capital.
Who can I contact for more information about the AGM?
For inquiries, contact Gary Fraser as the Company Secretary at 0203 667 8100, or Andrew James for Investor Relations at the same company.
What percentage of votes were in favor of the resolutions?
The percentage of votes in favor varied by resolution, with the highest support exceeding 90% for some resolutions.
Where will the AGM results be published?
The resolutions passed will be submitted to the National Storage Mechanism, enabling stakeholders to access this information.
