Foresight 2 VCT Plc Foresight 2 Vct Plc : Agm Statement


 
TIDMFTN 
 
 
   AGM Statement 
 
   The Board of Foresight 2 VCT plc announces that at the Annual General 
Meeting of the Company held on 20 February 2014 and at the separate 
class meetings of the holders of ordinary shares, planned exit shares 
and infrastructure shares adjourned to 21 February 2014, 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               5,941,768 (99.3%)    40,839 (0.7%) 
2 - Approval of the Directors' Remuneration Report   5,157,117 (88.8%)  650,499 (11.2%) 
3 - Approval of the Directors' Remuneration Policy   5,082,974 (88.1%)  684,706 (11.9%) 
4 - To re-elect Peter Dicks as director              5,260,800 (89.6%)  607,971 (10.4%) 
5 - To re-elect David Quysner as director            5,270,439 (90.1%)   578,488 (9.9%) 
6 - To appoint KPMG LLP (replacing KPMG Audit Plc) 
 as auditors                                         5,654,226 (95.5%)   265,842 (4.5%) 
7 - Authority to Allot Shares                        5,728,427 (96.0%)   240,168 (4.0%) 
8 - Allotment of disapplication of Pre-emption 
 Rights                                              5,642,410 (95.0%)   298,392 (5.0%) 
9 - Market Purchases of Own Shares                   5,808,208 (97.3%)   159,715 (2.7%) 
 
 
 
   The proxy voting for the separate class meetings were as follows: 
 
 
 
 
                                                        Votes For      Votes Against 
Separate class meeting of the holders of ordinary 
 shares                                             3,908,457 (93.3%)  281,053 (6.7%) 
 
 
 
 
 
 
                                                                           Votes 
                                                           Votes For      Against 
Separate class meeting of the holders of planned exit 
 shares                                                 602,215 (100.0%)  0 (0.0%) 
 
 
 
 
 
 
                                                             Votes For     Votes Against 
Separate class meeting of the holders of infrastructure 
 shares                                                   830,456 (98.8%)  10,375 (1.2%) 
 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                        01732 471 800 
 
   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 2 VCT PLC via Globenewswire 
 
   HUG#1764239 
 
 
  http://www.foresightgroup.eu/

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