Foresight VCT PLC : GM Statement Foresight VCT
Post# of 301275
Foresight VCT plc
GM Statement
The Board of Foresight VCT plc is pleased to announce that at the General Meeting held on 8 March 2017 all of the resolutions were duly passed on a show of hands.
The proxy voting was as follows:
Resolution | Votes For (or at the Chairman's discretion) | Votes Against |
1 - Authority to allot Shares | 12,703,825 (96.2%) | 503,131 (3.8%) |
2 - Disapplication of pre-emption rights | 11,919,008 (93.5%) | 826,174 (6.5%) |
3 - Reduction of Share Premium account | 12,258,270 (96.8%) | 408,779 (3.2%) |
4 - Co-Investment and Performance Incentive | 11,636,049 (89.4%) | 1,376,988 (10.6%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8159