Foresight 4 VCT Plc Foresight 4 Vct Plc : Agm Statement

 
TIDMFTF 
 
   AGM 
 
   The Board of Foresight 4 VCT plc announces that at the AGM held on 2 
October 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                   6,354,167 (98.27%)     111,916 (1.73%) 
2 - Approval of the Directors' Remuneration Report       5,549,747 (84.82%)    993,297 (15.18%) 
3 - Approval of the Directors' Remuneration Policy       5,581,009 (85.06%)    980,440 (14.94%) 
4 - To re-elect Philip Stephens as director              5,295,685 (77.29%)  1,556,009 (22.71%) 
5 - To re-elect Peter Dicks as director                  5,647,471 (85.42%)    964,162 (14.58%) 
6 - To re-appoint Simon Jamieson as director             5,917,395 (89.52%)    692,788 (10.48%) 
7- To re-appoint KPMG LLP as auditor and to authorise 
 the directors' remuneration                             6,143,770 (95.37%)     297,954 (4.63%) 
8 - Authority to Allot Shares                            6,179,105 (91.91%)     544,042 (8.09%) 
9 - Allotment of Equity Securities                       5,306,199 (79.81%)  1,342,651 (20.19%) 
10 - Market Purchases of Own Shares                      6,056,343 (93.53%)     419,269 (6.47%) 
 
 
 
 
   The Company notes that, although all of the Resolutions have been passed, 
there was a significant vote against Resolutions 2, 4 and 9. The Company 
intends to increase communication and engage with shareholders in order 
to fully understand their concerns. 
 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 020 667 8109 
 
   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 4 VCT PLC via Globenewswire 
 
   HUG#1956748 
 
 
  http://www.foresightgroup.eu/

(END) Dow Jones Newswires

October 05, 2015 08:52 ET (12:52 GMT)

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