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 17 February 2015 and at the separate 
class meetings of the holders of ordinary shares, planned exit shares 
and infrastructure shares adjourned to 18 February 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  5,083,809 (95.57%)     235,732 (4.43%) 
2 - Approval of the Directors' 
 Remuneration Report                    4,114,792 (77.99%)  1,161,364 (22.01%) 
3 - Approval of the Directors' 
 Remuneration Policy                    4,011,529 (77.33%)  1,175,976 (22.67%) 
4 - To re-elect Peter Dicks as 
 director                               4,113,508 (78.43%)  1,131,067 (21.57%) 
5 - To re-elect David Quysner as 
 director                               4,085,808 (78.25%)  1,135,970 (21.75%) 
6 - To re-appoint KPMG LLP as auditors  4,896,587 (92.49%)     397,778 (7.51%) 
7 - Authority to Allot Shares           4,756,914 (90.82%)     481,027 (9.18%) 
8 - Allotment of disapplication of 
 Pre-emption Rights                     4,654,790 (89.73%)    532,948 (10.27%) 
9 - Market Purchases of Own Shares      4,861,232 (92.25%)     408,455 (7.75%) 
 
 
   The proxy voting for the separate class meetings were as follows: 
 
 
 
 
                                                        Votes For        Votes Against 
Separate class meeting of the holders of ordinary 
 shares                                             2,828,770 (84.58%)  515,566 (15.42%) 
 
 
 
 
                                                           Votes For       Votes Against 
Separate class meeting of the holders of planned exit 
 shares                                                 431,343 (76.79%)  130,400 (23.21%) 
 
 
 
 
                                                             Votes For      Votes Against 
Separate class meeting of the holders of infrastructure 
 shares                                                   688,101 (91.75%)  61,905 (8.25%) 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 
020 3667 8100 
 
   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#1896013 
 
 
  http://www.foresightgroup.eu/

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