AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 11 October 2018 all of the resolutions were duly passed.
The voting was as follows:
| Resolution |
Votes For |
Votes Against |
| 1 - To Receive the Report and Accounts |
11,479,962 (99.7%) |
32,571 (0.3%) |
| 2 - Approval of the Directors' Remuneration Report |
10,732,693 (95.1%) |
551,050 (4.9%) |
| 3 - Approval of the Directors' Remuneration Policy |
10,550,441 (94.1%) |
658,432 (5.9%) |
4 - To re- elect Simon Jamieson as director
|
10,860,169 (96.9%) |
347,067 (3.1%) |
| 5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration |
10,866,713 (95.2%) |
547,361 (4.8%) |
| 6 - Authority to Allot Shares |
11,186,411 (96.7%) |
380,597 (3.3%) |
| 7 - Allotment of Equity Securities |
10,761,051 (93.8%) |
714,007 (6.2%) |
| 8 - Market Purchases of Own Shares |
10,075,174 (87.1%) |
1,494,440 (12.9%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8159
