Foresight 4 VCT Plc Foresight 4 Vct Plc

 
TIDMFTF 
 
 
   Foresight 4 VCT plc 
 
 
 
   GM Results 
 
 
 
   8 August 2018 
 
   The board of Foresight 4 VCT plc (the Company) is pleased to announce 
the results of the general meeting of the Company held today in 
connection with recommended proposals to reduce the amount standing to 
the credit of the Company's share premium account by GBP36 million, 
repurchase shares pursuant to a tender offer and issue new shares in 
connection with offer(s) for subscription, as set out in the circular to 
shareholders dated 16 July 2018 (Circular). 
 
   At the general meeting of the Company, all resolutions proposed, as set 
out in the Circular, were duly passed as special resolutions by way of a 
poll, as follows: 
 
 
 
   --Resolution 1 -- to authorise the Company to reduce its share premium 
account by GBP36 million; 
 
   --Resolution 2 -- to authorise the Company to make market purchases of 
up to 8,500,000 of its own shares pursuant to a tender offer; and 
 
   --Resolution 3 -- a composite resolution to: (i) authorise the directors 
to allot shares and (ii) to disapply pre-emption rights in connection 
with offer(s) for subscription, in each case in relation to shares with 
an aggregate nominal value of GBP1,200,000. 
 
 
 
   The results of the poll in relation to each of the resolutions were as 
follows: 
 
 
 
 
 
 
 
 Votes        Resolution 1           Resolution 2           Resolution 3 
--------  ---------------------  ---------------------  --------------------- 
For       11,940,442  98.18%     12,029,454  98.80%     11,750,604  97.39% 
--------  ----------  -----      ----------  -----      ----------  ----- 
Against      221,329   1.82%        146,554   1.20%        315,244   2.61% 
--------  ----------  -----      ----------  -----      ----------  ----- 
 
 
 
 
 
 
   A copy of the resolutions passed at the general 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.morningstar.co.uk/uk/NSM). 
 
 
 
   For further enquiries please contact: 
 
   Gary Fraser 
 
   Foresight Group LLP 
 
   Company Secretary 
 
   Tel: 020 3667 8100

(END) Dow Jones Newswires

August 08, 2018 10:02 ET (14:02 GMT)

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