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The Board of Foresight 4 VCT plc announces that at the AGM held on 17 September 2019 all of the resolutions were duly passed.
The voting was as follows:
|Resolution||Votes For||Votes Against|
|1 - To Receive the Report and Accounts||16,700,727 (98.12%)||319,641 (1.88%)|
|2 - Approval of the Directors' Remuneration Report||15,795,454 (95.72%)||706,262 (4.28%)|
|3 - Approval of the Directors' Remuneration Policy||15,758,441 (96.13%)||634,290 (3.87%)|
|4 - To re- elect Raymond Abbott as director||16,089,701 (97.48%)||415,101 (2.52%)|
|5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration||15,989,589 (94.18%)||987,582 (5.82%)|
|6 - Authority to Allot Shares||16,490,872 (97.75%)||379,689 (2.25%)|
|7 - Allotment of Equity Securities||15,857,790 (93.99%)||1,013,382 (6.01%)|
|8 - Market Purchases of Own Shares||15,506,904 (90.94%)||1,545,644 (9.06%)|
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
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