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Foresight Enterprise VCT Plc - AGM Statement - 09 June 2022

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Foresight Enterprise VCT plc.
Foresight Enterprise VCT plc.

FORESIGHT ENTERPRISE VCT PLC
LEI: 213800MWJNR3WZZ3ZP42

AGM STATEMENT

The Board of Foresight Enterprise VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 9 June 2022 all of the resolutions were duly passed.

The poll voting was as follows:

Resolution

Votes For

Votes Against

1 - To Receive the Report and Accounts

11,001,919 (99.46%)

59,290 (0.54%)

2 - Approval of the Directors' Remuneration Report

9,516,979 (87.91%)

1,309,139 (12.09%)

3 - Approval of the Directors' Remuneration Policy

9,417,198 (87.12%)

1,391,666 (12.88%)

4 - To re-elect Raymond Abbott as Director

9,784,273 (89.93%)

1,096,047 (10.07%)

5 - To re-elect Gaynor Coley as Director

10,595,932 (97.36%)

287,429 (2.64%)

6 - To re-elect Michael Gray as Director

9,660,886 (89.19%)

1,171,009 (10.81%)

7 - To re-elect Simon Jamieson as Director

9,718,858 (89.59%)

1,129,671 (10.41%)

8 - To re-appoint Deloitte LLP as auditor

10,515,333 (95.77%)

464,256 (4.23%)

9 - Authority to allot shares

9,923,925 (89.97%)

1,106,901 (10.03%)

10 - Disapplication of pre-emption rights

9,217,600 (86.11%)

1,486,485 (13.89%)

11 - Market purchases of own shares

9,366,612 (85.58%)

1,577,653 (14.42%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181


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