REG-Foresight Solar VCT PLC : Result of AGM <Origin Href="QuoteRef">FTSV.L</Origin>

Foresight Solar & Technology VCTAnnouncement

19/12/2014 11:11

Foresight Solar VCT Plc
AGM Statement

 19 December 2014
The Board is pleased to announce that at the Annual General Meeting of the Company held on 18 December 2014 and at the separate class meetings of the holders of ordinary shares and C shares adjourned to 19 December 2014, 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   
   3,628,404   (100%)   
   0   (0%)   
2   -   To approve the Directors' Remuneration Policy   
   3,348,964   (94.61%)   
   190,940   (5.39%)   
3 - To approve the   Director's Remuneration Report   
   3,354,919   (94.44%)   
   197,495   (5.56%)   
4 - To re-elect   Michael Liston as Director   
   3,500,884   (96.90%)   
   111,950   (3.10%)   
5 - To re-appoint KPMG LLP as auditor   
   3,548,079   (97.41%)   
   94,115   (2.59%)   
6 - Authority to   allot shares   
   3,568,364   (96.97%)   
   111,340   (3.03%)   
7 - Allotment of   disapplication of pre-emption rights    
   3,235,358   (91.31%)   
   308,096   (8.96%)   
8 - Market purchase   of own shares   
   3,580,324   (98.09%)   
   69,680   (1.91%)   
The proxy results for the separate class meetings were as follows:
Ordinary Shares
2,042,340 (95.51%) votes received being in favour (or at the chairman's discretion) and 96,120 (4.49%) against.
C Shares
993,349 (98.10%) votes received being in favour (or at the chairman's discretion) and 19,200 (1.90%) 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#1882032