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Foresight Solar & Technology VCT plc - AGM Statement

Foresight Solar & Technology VCT plc
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Foresight Solar & Technology VCT Plc

AGM Statement – 24 September 2020

The Board is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2020, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution

Votes For (or at the Chairman’s discretion)

Votes against

1 – To receive the Annual Report and Accounts

2,522,457 (99.35%)

16,581 (0.65%)

2 – To approve the Directors’ Remuneration Policy

2,327,745 (94.38%)

138,591 (5.62%)

3 – To approve the Director’s Remuneration Report

2,187,906 (88.40%)

287,174 (11.60%)

4 – To re-elect Ernie Richardson as Director

2,315,312 (91.38%)

218,416 (8.62%)

5 – To re-elect Timothy Dowlen as Director

2,295,904 (90.82%)

232,114 (9.18%)

6 – To re-elect Michael Liston as Director

2,264,426 (89.37%)

269,302 (10.63%)

7 – To re-appoint KPMG LLP as auditor

2,413,727 (96.01%)

100,359 (3.99%)

8 – Authority to allot shares

2,472,724 (98.50%)

37,694 (1.50%)

9 – Allotment of disapplication of pre-emption rights

2,315,761 (93.89%)

150,817 (6.11%)

10 – Market purchase of own shares

2,470,666 (98.27%)

43,472 (1.73%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181