Foresight 4 VCT PLC : AGM Statement AGM Stateme
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Posted On: 09/28/2017 9:00:19 AM
Foresight 4 VCT PLC : AGM Statement
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 28 September 2017 all of the resolutions were duly passed.
The voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 11,565,354 (99.6%) | 49,179 (0.4%) |
| 2 - Approval of the Directors' Remuneration Report | 10,240,110 (90.4%) | 1,087,156 (9.6%) |
| 3 - To re-elect Raymond Abbott as director | 10,643,044 (85.6%) | 1,788,089 (14.4%) |
| 4 - To re- elect Michael Gray as director | 10,574,418 (85.3%) | 1,829,883 (14.7%) |
| 5- To re-appoint KPMG LLP as auditor and to authorise the directors to fix auditors' remuneration | 10,619,244 (93.4%) | 748,419 (6.6%) |
| 6 - Authority to Allot Shares | 11,014,700 (95.3%) | 546,216 (4.7%) |
| 7 - Allotment of Equity Securities | 10,626,817 (86%) | 1,737,475 (14%) |
| 8 - Market Purchases of Own Shares | 10,549,437 (91.1%) | 1,029,469 (8.9%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8100
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