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

Foresight Solar & Technology VCTAnnouncement

08/12/2017 16:21

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Foresight Solar & Infrastructure VCT Plc

AGM Statement - 7 December 2017

The Board is pleased to announce that at the Annual General Meeting of the
Company held on 7 December 2017 and at the separate class meetings of the
holders of Ordinary Shares, C Shares and D Shares adjourned to 8 December
2017, all of the resolutions were passed on a unanimous show of hands. The
voting was as follows:

 Resolution                                             Votes For (or at the Chairman's discretion)  Votes against    
 1 - to receive the Report and Accounts                 3,724,221 (99.6%)                            16,362 (0.4%)    
 2 - To approve the Directors' Remuneration Policy      3,440,876 (96.6%)                            121,394 (3.4%)   
 3 - To approve the Director's Remuneration Report      3,507,774 (97.6%)                            86,480 (2.4%)    
 4 - To re-elect Michael Liston as Director             3,328,089 (90.6%)                            346,825 (9.4%)   
 5 - To re-appoint KPMG LLP as auditor                  3,671,784 (97.7%)                            84,730 (2.3%)    
 6 - Authority to allot shares                          3,408,015 (91.3%)                            323,385 (8.7%)   
 7 - Allotment of disapplication of pre-emption rights  3,226,291 (87.6%)                            456,865 (12.4%)  
 8 - Market purchase of own shares                      3,414,660 (91.3%)                            324,090 (8.7%)   

For further information please contact:

Gary Fraser, Foresight
Group:                          020 3667 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 Solar & Infrastructure VCT plc via Globenewswire