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

Foresight VCTAnnouncement

08/03/2017 15:00

  
Foresight VCT plc
 
GM Statement
  
The Board of Foresight VCT plc is pleased to announce that at the General Meeting held on 8 March 2017 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 
 12,703,825 (96.2%) 
 503,131 (3.8%) 
 2 - Disapplication of pre-emption rights 
 11,919,008 (93.5%) 
 826,174 (6.5%) 
 3 - Reduction of Share Premium account 
 12,258,270 (96.8%) 
 408,779 (3.2%) 
 4 - Co-Investment and Performance Incentive 
 11,636,049 (89.4%) 
 1,376,988 (10.6%) 
  
For further information please contact:
 
Gary Fraser, Foresight Group:020 3667 8159
 


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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