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

Foresight Solar & Technology VCTAnnouncement

08/03/2016 10:00

Foresight Solar & Infrastructure VCT Plc 
 
 EGM Statement 

 8 March 2016 
 
 The Board is pleased to announce that at the Extraordinary General Meeting of
the Company held on 7 March 2016 and at the adjourned separate class meetings
of the holders of Ordinary shares and C shares held on the same date, 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 - Authority to allot Shares                      4,309,681 (89.4%)                              512,737 (10.6%)   
  2 - Disapplication of pre-emption rights           4,185,801 (87.5%)                              595,667 (12.5%)   
  3 - Market purchase of D shares                    4,333,056 (89.5%)                              509,212 (10.5%)   
  4 - Arrangement with Foresight Group CI Limited    4,272,946 (88.7%)                              542,212 (11.3%)   
  5 - Arrangement with Foresight Group LLP           4,264,056 (88.9%)                              533,762 (11.1%)   
  6 - Amendment to Articles                          4,313,231 (89.3%)                              515,387 (10.7%)   
  7 - Amendments to Investment Policy                4,838,368 (88.4%)                              560,387(11.6%)    
  8 - Market purchase of own shares                  4,446,667 (94.1%)                              277,916 (5.9%)    
 The proxy results for the separate class meetings were as follows: 
 
 Ordinary Shares 
 
 2,973,860 (87.8%) votes received being in favour (or at the chairman's
discretion) and 411,730 (12.2%) against. 
 
 C Shares 
 
 1,208,176 (93.9%) votes received being in favour (or at the chairman's
discretion) and 156,576 (6.1%) 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 & Infrastructure VCT plc via Globenewswire 
 HUG#1992612