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Foresight Solar & Technology VCT plc - Result of AGM

FORESIGHT SOLAR & TECHNOLOGY VCT PLC (“Company”)
Legal Entity Identity number: 21380013CXOR8N6OD977
AGM Statement

The board of the Company (“Board”) is pleased to announce that at the Annual General Meeting of the Company held on 27 September 2022, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution

Votes For (including discretion)

Votes Against

1 – To receive the Annual Report and Accounts

2,355,749

45,000

2 – To approve the Directors’ Remuneration Policy

2,279,790

104,547

3 – To approve the Directors’ Remuneration Report

2,296,202

104,547

4 – To re-elect Ernie Richardson as Director

2,342,282

50,298

5 – To re-elect Timothy Dowlen as Director

2,313,847

63,996

6 – To re-elect Carol Thompson as Director

2,316,760

50,298

7 - To re-appoint Deloitte LLP as Auditor

2,312,851

61,681

8 – Authority to allot shares

2,253,999

45,000

9 – Disapplication of pre-emption rights

2,192,735

59,754

10 – Market purchase of own shares

2,343,811

37,798

For further information, please contact:
Company Secretary
Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8181