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

Foresight VCTAnnouncement

16/03/2016 15:00

Foresight VCT plc 
 
 EGM Statement 
 
 The Board of Foresight VCT plc is pleased to announce that at the
Extraordinary General Meeting held on 15 March 2016 and at the adjourned
separate class meetings of the holders of Ordinary Shares, Planned Exit Shares
and Infrastructure 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               11,680,884 (93.4%)                             822,799 (6.6%)   
  2 - Disapplication of pre-emption rights    11,459,172 (93.7%)                             777,639 (6.3%)   
  3 - Reduction of Share Premium account      11,479,895 (95.0%)                             607,089 (5.0%)   
  4 - Amendment to the Articles               11,480,064 (93.0%)                             872,890 (7.0%)   
 The proxy results for the separate class meetings were as follows: 
 
 Ordinary Shares 
 
 8,499,151 (93.6%) votes received being in favour (or at the chairman's
discretion) and 585,426 (6.4%) against. 
 
 Planned Exit Shares 
 
 1,088,225 (88.4%) votes received being in favour (or at the chairman's
discretion) and 142,550 (11.6%) against. 
 
 Infrastructure Shares 
 
 1,798,970 (96.6%) votes received being in favour (or at the chairman's
discretion) and 64,101 (3.4%) 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#1995083