AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 17 September 2019 all of the resolutions were duly passed.
The voting was as follows:
| Resolution |
Votes For |
Votes Against |
| 1 - To Receive the Report and Accounts |
16,700,727 (98.12%) |
319,641 (1.88%) |
| 2 - Approval of the Directors' Remuneration Report |
15,795,454 (95.72%) |
706,262 (4.28%) |
| 3 - Approval of the Directors' Remuneration Policy |
15,758,441 (96.13%) |
634,290 (3.87%) |
| 4 - To re- elect Raymond Abbott as director |
16,089,701 (97.48%) |
415,101 (2.52%) |
| 5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration |
15,989,589 (94.18%) |
987,582 (5.82%) |
| 6 - Authority to Allot Shares |
16,490,872 (97.75%) |
379,689 (2.25%) |
| 7 - Allotment of Equity Securities |
15,857,790 (93.99%) |
1,013,382 (6.01%) |
| 8 - Market Purchases of Own Shares |
15,506,904 (90.94%) |
1,545,644 (9.06%) |
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
