Foresight VCT PLC Holds Successful Annual General Meeting
FORESIGHT VCT PLC
LEI: 213800GNTY699WHACF46
AGM STATEMENT
The Board of Foresight VCT plc is excited to share the positive outcomes from the recent Annual General Meeting (AGM) that showcased strong shareholder participation.
During the AGM, resolutions were presented and all received overwhelming support from attendees, affirming the confidence shareholders have in the company’s direction. Resolute backing was evident as the voting demonstrated a clear consensus on the matters at hand.
A total of 301,484,584 Ordinary Shares were represented through proxy votes, accounting for a significant 4.06% of the company's issued share capital. This level of engagement illustrates the commitment of shareholders to Foresight VCT PLC and its future.
Breakdown of Proxy Voting
The outcomes of the proxy voting were as follows:
- Resolution 1: 91.59% in favor, 7.53% at the discretion of the Chair, and 0.88% against.
- Resolution 2: 88.01% approved, 7.83% at Chair's discretion, and 1.43% opposed.
- Resolution 3: 88.05% support, 7.84% at Chair’s discretion, and 1.54% against.
- Resolution 4: 90.71% of votes in favor, with 7.77% at the Chair’s discretion, and 0.60% against.
- Resolution 5: 91.24% supported the resolution, 7.77% left to the Chair's discretion, and 0.61% cast votes against.
- Resolution 6: 89.92% support, 7.77% at Chair's discretion, and 0.62% against.
- Resolution 7: 89.77% in favor, with 9.28% at the Chair’s discretion, and 0.65% against.
- Resolution 8: 86.99% support, 9.47% at Chair's discretion, and 0.71% opposed.
- Resolution 9: 90.95% in favor, with 8.78% at Chair's discretion, and no votes against.
- Resolution 10: 89.66% supported, 8.99% at the Chair’s discretion, with 0.27% opposed.
- Resolution 11: 86.02% support, 10.28% at Chair's discretion, and 2.64% against.
- Resolution 12: 87.93% in favor, 9.19% at the Chair’s discretion, and 0.48% against.
Subsequent Actions
The resolutions passed during the AGM will be officially submitted to the National Storage Mechanism as per the regulations set forth in the Listing Rules. This ensures transparency and compliance in the handling of shareholders' interests and company governance.
Contact Information
For additional details, shareholders and interested parties can reach out to the company representatives listed below:
Company Secretary:
Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8100
Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 7636914
Through the robust support shown at this year’s AGM, Foresight VCT PLC (LSE:FTV) is poised to continue its commitment to delivering value and fostering growth for its shareholders.
Frequently Asked Questions
What did the AGM of Foresight VCT PLC accomplish?
The AGM resulted in all proposed resolutions being passed, indicating strong support from shareholders.
How many shares were voted at the AGM?
A total of 301,484,584 Ordinary Shares were represented through proxy votes, marking a significant engagement level.
What were the voting results like?
Voting results showed overwhelming percentages in favor across all resolutions, demonstrating confidence in the company's direction.
Who should be contacted for more information about Foresight VCT PLC?
For more information, Gary Fraser can be contacted as the Company Secretary, or Andrew James for Investor Relations at the provided phone numbers.
What does the future hold for Foresight VCT PLC?
The support shown during the AGM suggests a robust future trajectory with continued commitment to shareholder value and company growth.
