Foresight 5 VCT PLC : EGM Statement


 
TIDMFRF 
 
FORESIGHT 5 VCT PLC 
 
GM Result 
 
26 January 2012 
 
This  announcement is made by Foresight  5 VCT plc ("the Company") in connection 
with  the proposed  merger of  the Company  with Foresight 4 VCT plc ("Foresight 
4") to be completed by way of a scheme of reconstruction of the Company pursuant 
to  Section 110 of the Insolvency Act 1986 whereby the Company will be placed in 
members' voluntary liquidation and transfer all of its assets and liabilities to 
Foresight  4) ("Scheme"),  details  of  which  were  contained  in the Company's 
circular to shareholders ("the Circular") dated 22 December 2011. 
 
The Board is pleased to announce that at the general meeting of the Company held 
on  26 January  2012, the  resolution  to  approve  the Scheme and authorise its 
implementation  by the liquidators, as set out  in the Circular, was duly passed 
on  a poll and with 8,573,951 (98.95%) votes received being in favour (or at the 
chairman's discretion) and 90,931 (1.05%) against. 
 
A  copy of the resolution passed at  the above meeting will shortly be available 
for  inspection on both the Company's website (www.foresightgroup.eu) as well as 
at the National Storage Mechanism (www.hemscott.com/nsm.do). 
 
For further enquiries please contact: 
 
Gary Fraser 
Foresight Fund Managers Limited 
Company Secretary 
Telephone: 01732 471 800 
 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Foresight 5 VCT PLC via Thomson Reuters ONE 
 
[HUG#1580606]

Foresight 5 (LSE:FRF)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024