REG-Foresight 4 VCT PLC : AGM Statement <Origin Href="QuoteRef">FTF.L</Origin>

Foresight Enterprise VCTAnnouncement

28/09/2017 13:50

For best results when printing this announcement, please click on link below:
http://pdf.reuters.com/htmlnews/htmlnews.asp?i=43059c3bf0e37541&u=urn:newsml:reuters.com:20170928:nGNE3Fpb6s


AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 28
September 2017 all of the resolutions were duly passed.

The voting was as follows:

 Resolution                                                                                          Votes For           Votes Against      
 1 - To Receive the Report and Accounts                                                              11,565,354 (99.6%)  49,179 (0.4%)      
 2 - Approval of the Directors' Remuneration Report                                                  10,240,110 (90.4%)  1,087,156 (9.6%)   
 3 - To re-elect Raymond Abbott as director                                                          10,643,044 (85.6%)  1,788,089 (14.4%)  
 4 - To re- elect Michael Gray as director                                                           10,574,418 (85.3%)  1,829,883 (14.7%)  
 5 - To re-appoint KPMG LLP as auditor and to authorise the directors to fix auditors' remuneration  10,619,244 (93.4%)  748,419 (6.6%)     
 6 - Authority to Allot Shares                                                                       11,014,700 (95.3%)  546,216 (4.7%)     
 7 - Allotment of Equity Securities                                                                  10,626,817 (86%)    1,737,475 (14%)    
 8 - Market Purchases of Own Shares                                                                  10,549,437 (91.1%)  1,029,469 (8.9%)   

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8100
This announcement is distributed by Nasdaq Corporate Solutions on behalf of
Nasdaq 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 4 VCT PLC via Globenewswire