Foresight 4 VCT Plc Foresight 4 Vct Plc : Agm Statement
01 10월 2016 - 12:05AM
UK Regulatory
TIDMFTF
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 30
September 2016 all of the resolutions were duly passed with the
exception of resolution 8.
The voting was as follows:
Resolution Votes For Votes Against
1 - To Receive the Report and Accounts 6,747,703 (65.84%) 3,501,335 (34.16%)
2 - Approval of the Directors' Remuneration Report 5,160,214 (50.35%) 5,089,174 (49.65%)
3 - To re-elect Philip Stephens as director 5,199,797 (50.01%) 5,197,380 (49.99%)
4 - To re-elect Peter Dicks as director 5,198,645 (51.69%) 4,858,141 (48.31%)
5 - To re- elect Simon Jamieson as director 5,423,356 (52.69%) 4,869,224 (47.31%)
6- To re-appoint KPMG LLP as auditor and to authorise
the directors' remuneration 5,951,843 (57.30%) 4,435,726 (42.70%)
7 - Authority to Allot Shares 6,139,478 (59.97%) 4,097,961 (40.03%)
8 - Allotment of Equity Securities 5,863,166 (58.22%) 4,206,739 (41.78%)
9 - Market Purchases of Own Shares 9,263,934 (92.06%) 798,461 (7.94%)
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8100
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
http://www.foresightgroup.eu/
(END) Dow Jones Newswires
September 30, 2016 11:05 ET (15:05 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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