REG-Foresight VCT PLC : AGM Statement <Origin Href="QuoteRef">FTV.L</Origin>

Foresight VCTAnnouncement

25/05/2016 14:45

AGM Statement 
 25 May 2016 
 
 The Board of Foresight VCT plc is pleased to announce that at the Annual
General Meeting of the Company held on 24 May 2016 and at the separate class
meetings of the holders of Ordinary Shares, Planned Exit Shares and
Infrastructure Shares adjourned to 25 May 2016, all of the resolutions were
duly passed. 
 
 The proxy voting was as follows: 
 
  Resolution                                                                                         Votes For (or at the Chairman's discretion)    Votes Against       
  1 - To Receive the Report and Accounts                                                             13,766,170 (99.65%)                            47,760 (0.35%)      
  2 - Approval of the Directors' Remuneration Report                                                 12,269,035 (92.33%)                            1,018,854 (7.67%)   
  3 - Approval of the Directors' Remuneration Policy                                                 12,104,294 (91.08%)                            1,185,712 (8.92%)   
  4 - To re-elect Peter Dicks as director                                                            12,739,779 (93.78%)                            844,622 (6.22%)     
  5 - To re-elect John Gregory as director                                                           12,928,855 (95.17%)                            656,392 (4.83%)     
  6 - To re-elect Gordon Humphries as director                                                       13,091,026 (96.36%)                            494,221 (3.64%)     
  7 - To re-appoint Jocelin Harris as director                                                       12,890,443 (95.03%)                            674,140 (4.97%)     
  8 - To re-appoint KPMG LLP as auditor                                 13,412,685 (97.13%)                            395,763 (2.87%)     
  9 - Authority to Allot Shares                                                                      13,425,518 (97.25%)                            379,526 (2.75%)     
  10 - Disapplication of Pre-emption Rights                                                          12,720,197 (94.07%)                            801,178 (5.93%)     
  11 - Market Purchases of Own Shares                                                                12,904,453 (97.51%)                            329,080 (2.49%)     
 
 The proxy voting for the separate class meetings were as follows: 
 
 Ordinary Shares 
 
 9,697,868 (96.71%) votes received being in favour (or at the chairman's
discretion) and 329,734 (3.29%) against. 
 
 Planned Exit Shares 
 
 757,009 (98.84%) votes received being in favour (or at the chairman's
discretion) and 8,878 (1.16%) against. 
 
 Infrastructure Shares 
 
 1,560,325 (98.71%) votes received being in favour (or at the chairman's
discretion) and 20,354 (1.29%) 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 VCT PLC via Globenewswire 
 HUG#2015498