REG-Foresight Solar & Infrastructure VCT plc : AGM Statement <Origin Href="QuoteRef">FTSV.L</Origin>

Foresight Solar & Technology VCTAnnouncement

09/12/2016 15:45

  
Foresight Solar & Infrastructure VCT Plc
 
AGM Statement - 8 December 2016
 
The Board is pleased to announce that at the Annual General Meeting of the Company held on 8December2016 and at the separate class meetings of the holders of Ordinary Shares, C Shares and D Shares adjourned to 9December2016, the proxy voting was as follows:
                                                 
 Resolution 
 Votes For (or at the Chairman's discretion) 
 Votes against 
 1 - to receive the Report and Accounts 
 6,150,698 (98.7%) 
 80,475 (1.3%) 
 2 - To approve the Directors' Remuneration Policy 
 5,816,383 (96.1%) 
 233,380 (3.9%) 
 3 - To approve the Director's Remuneration Report 
 5,809,333 (96.6%) 
 203,315 (3.4%) 
 4 - To re-elect Michael Liston as Director 
 5,993,458 (98.1%) 
 117,000 (1.9%) 
 5 - To re-appoint KPMG LLP as auditor 
 6,066,063 (97.9%) 
 130,760 (2.1%) 
 6 - Authority to allot shares 
 6,140,793 (98.7%) 
 80,930 (1.3%) 
 7 - Allotment of disapplication of pre-emption rights  
 5,702,448 (92.9%) 
 437,120 (7.1%) 
 8 - Market purchase of own shares 
 6,160,963 (99.1%) 
 56,030 (0.9%) 
  
The proxy results for the separate class meetings were as follows:
 
Ordinary Shares
 
3,317,112 (97.7%) votes received being in favour (or at the chairman's discretion) and 78,000 (2.3%) against.
 
C Shares
 
1,311,110 (99.8%) votes received being in favour (or at the chairman's discretion) and 2,835 (0.2%) against.
 
D Shares
 
The D Shares meeting was adjourned indefinitely as it was not quorate and in light of that fact the Board will exercise the authorities conferred by the AGM resolutions in such a way as not to vary or abrogate the rights and privileges attached to the D Shares.
  
For further information please contact:
 
Gary Fraser, Foresight Group: 020 3667 8100
  


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Source: Foresight Solar & Infrastructure VCT plc via Globenewswire