FTD Foresight 3

 
TIDMFTD 
 
 
   AGM Statement 
 
 
 
 
 
   The Board of Foresight 3 VCT plc announces that at the AGM held on 3 
September 2015 all of the resolutions were duly passed. 
 
 
 
   The proxy voting was as follows: 
 
 
 
 
 
Resolution                                                   Votes For        Votes Against 
1 - To Receive the Report and Accounts                   5,958,551 (99.04%)    57,724 (0.96%) 
2 - To approve the Directors' Remuneration Report        5,163,734 (88.94%)  642,415 (11.06%) 
3 - To approve the Directors' Remuneration Policy        5,120,510 (88.36%)  674,655 (11.64%) 
4 - To re-elect Peter Dicks as a director                5,175,387 (87.77%)  721,218 (12.23%) 
5 - To re-elect Tom Maxwell as a director                4,919,267 (90.72%)   502,920 (9.28%) 
6 - To re-appoint Raymond Abbott as a director           5,394,697 (91.89%)   476,251 (8.11%) 
7 - To re-appoint KPMG LLP as auditor and to authorise 
 the directors to fix the auditors remuneration          5,780,357 (95.90%)   247,183 (4.10%) 
8 - Authority to allot shares                            5,685,943 (94.49%)   331,535 (5.51%) 
9 - Allotment of equity securities                       5,267,079 (89.37%)  626,637 (10.63%) 
10 - Market purchases of own shares                      5,495,763 (91.49%)   511,038 (8.51%) 
 
 
 
 
 
 
 
 
   For further information please contact: 
 
 
 
   Gary Fraser, Foresight Group: 020 3667 8143 
 
 
 
 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Foresight 3 VCT PLC via Globenewswire 
 
   HUG#1950885 
 
 
  http://www.foresightgroup.eu/ 
 

(END) Dow Jones Newswires

September 09, 2015 12:12 ET (16:12 GMT)

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