FTSV Foresight Solar & Technology Vct Plc

 
TIDMFTSV 
 

FORESIGHT SOLAR & TECHNOLOGY VCT PLC ("Company")

Legal Entity Identity number: 21380013CXOR8N6OD977

AGM Statement

The board of the Company ("Board") is pleased to announce that at the Annual General Meeting of the Company held on 27 September 2022, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

 
                                      Votes For (including 
Resolution                                 discretion)      Votes Against 
------------------------------------  --------------------  ------------- 
1 -- To receive the Annual Report 
 and Accounts                                    2,355,749         45,000 
------------------------------------  --------------------  ------------- 
2 -- To approve the Directors' 
 Remuneration Policy                             2,279,790        104,547 
------------------------------------  --------------------  ------------- 
3 -- To approve the Directors' 
 Remuneration Report                             2,296,202        104,547 
------------------------------------  --------------------  ------------- 
4 -- To re-elect Ernie Richardson 
 as Director                                     2,342,282         50,298 
------------------------------------  --------------------  ------------- 
5 -- To re-elect Timothy Dowlen 
 as Director                                     2,313,847         63,996 
------------------------------------  --------------------  ------------- 
6 -- To re-elect Carol Thompson 
 as Director                                     2,316,760         50,298 
------------------------------------  --------------------  ------------- 
7 - To re-appoint Deloitte LLP 
 as Auditor                                      2,312,851         61,681 
------------------------------------  --------------------  ------------- 
8 -- Authority to allot shares                   2,253,999         45,000 
------------------------------------  --------------------  ------------- 
9 -- Disapplication of pre-emption 
 rights                                          2,192,735         59,754 
------------------------------------  --------------------  ------------- 
10 -- Market purchase of own shares              2,343,811         37,798 
------------------------------------  --------------------  ------------- 
 

For further information, please contact:

Company Secretary

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8181

(END) Dow Jones Newswires

September 27, 2022 08:19 ET (12:19 GMT)

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