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Foresight 4 VCT plc - AGM Statement

Released 09:37 19-Sep-2019

Foresight 4 VCT plc - AGM Statement

AGM Statement

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:

ResolutionVotes For Votes Against
1 - To Receive the Report and Accounts16,700,727 (98.12%)319,641 (1.88%)
2 - Approval of the Directors' Remuneration Report15,795,454 (95.72%)706,262 (4.28%)
3 - Approval of the Directors' Remuneration Policy15,758,441 (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' remuneration15,989,589 (94.18%)987,582 (5.82%)
6 - Authority to Allot Shares16,490,872 (97.75%)379,689 (2.25%)
7 - Allotment of Equity Securities15,857,790 (93.99%)1,013,382 (6.01%)
8 - Market Purchases of Own Shares15,506,904 (90.94%)1,545,644 (9.06%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181


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Foresight 4 VCT plc - AGM Statement - RNS