Foresight Solar VCT PLC : AGM Statement <Origin Href="QuoteRef">FTSV.L</Origin>

Foresight Solar & Technology VCTAnnouncement

16/12/2015 15:30

Foresight Solar VCT Plc 
 
 AGM Statement 

 16 December 2015 
 
 The Board is pleased to announce that at the Annual General Meeting of the
Company held on 15 December 2015 and at the separate class meetings of the
holders of ordinary shares and C shares adjourned to 16 December 2015, all of
the resolutions were duly passed on a show of hands. 
 
 The proxy voting was as follows: 
 
  Resolution                                               Votes For (or at the Chairman's discretion)    Votes against     
  1 - to receive the Report and Accounts                   3,747,655 (100%)                               0 (0%)            
  2 - To approve the Directors' Remuneration Policy        3,499,245 (95.8%)                              153,335 (4.2%)    
  3 - To approve the Director's Remuneration Report        3,538,015 (96.3%)                              136,375 (3.7%)    
  4 - To re-elect Michael Liston as Director               3,681,825 (99.1%)                              33,150 (0.9%)     
  5 - To re-elect Tim Dowlen as Director                   3,644,300 (98.6%)                              51,825 (1.4%)     
  6 - To re-elect David Hurst-Brown as Director            3,683,575 (98.9%)                              40,500 (1.1%)     
  7 - To re-appoint KPMG LLP as auditor                    3,670,205 (98.3%)                              63,135 (1.7%)     
  8 - Authority to allot shares                            3,441,285 (92.4%)                              282,750 (7.6%)    
  9 - Allotment of disapplication of pre-emption rights    3,156,509 (86.0%)                              512,806 (14.0%)   
  10 - Market purchase of own shares                       3,687,605 (98.7%)                              49,550 (1.3%)     
 The proxy results for the separate class meetings were as follows: 
 
 Ordinary Shares 
 
 2,201,500 (89.3%) votes received being in favour (or at the chairman's
discretion) and 63,440 (10.7%) against. 
 
 C Shares 
 
 942,147 (98.0%) votes received being in favour (or at the chairman's
discretion) and 18,900 (2.0%) against. 
 
 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 Solar VCT PLC via Globenewswire 
 HUG#1974215