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Foresight 4 VCT PLC : AGM Statement(dpa-AFX International Compact Via Acquire Media NewsEdge) AGM The Board of Foresight 4 VCT plc announces that at the AGM held on 25 September 2014 all of the resolutions were duly passed. The proxy voting was as follows: +--------------------------------------------+-----------------+---------------+ |Resolution |Votes For |Votes Against |+--------------------------------------------+-----------------+---------------+ |1 - To Receive the Report and Accounts |5,629,690 (98.1%)|109,652 (1.9%) | +--------------------------------------------+-----------------+---------------+ |2 - Approval of the Directors' Remuneration |4,777,536 (85.7%)|798,141 (14.3%)| |Report | | | +--------------------------------------------+-----------------+---------------+ |3 - Approval of the Directors' Remuneration |4,746,931 (86.1%)|765,407 (13.9%)| |Policy | | | +--------------------------------------------+-----------------+---------------+ |4 - To re-elect Philip Stephens as director |4,980,085 (89.1%)|610,621 (10.9%)| +--------------------------------------------+-----------------+---------------+ |5 - To re-elect Peter Dicks as director |5,068,374 (90.0%)|564,395 (10.0%)| +--------------------------------------------+-----------------+---------------+ |6- To re-appoint KPMG LLP as auditor and to |5,387,284 (95.0%)|282,967 (5.0%) | |authorise the directors' remuneration | | | +--------------------------------------------+-----------------+---------------+ |7 - Authority to Allot Shares |5,414,512 (94.7%)|301,867 (5.3%) |+--------------------------------------------+-----------------+---------------+ |8 - Allotment of Equity Securities |5,101,631 (91.2%)|494,621 (8.8%) | +--------------------------------------------+-----------------+---------------+ |9 - Market Purchases of Own Shares |5,328,157 (93.0%)|401,026 (7.0%) | +--------------------------------------------+-----------------+---------------+ Separate Class Meetings AGM resolutions 7 and 9 were subject to the approval of resolutions to be held at the Separate Class Meetings on 25 September 2014. Neither of these meetings were quorate under the Company's s articles of association and were adjourned until 26 September 2014. Ordinary Share Class The resolution was duly passed at the adjourned Ordinary Shares Class Meeting held on 26 September 2014: +---------------------------------------------+-----------------+--------------+ |Resolution |Votes For |Votes Against |+---------------------------------------------+-----------------+--------------+ |To approve resolutions 7&9 from the Annual |3,360,943 (93.0%)|252,269 (7.0%)| |General Meeting | | | +---------------------------------------------+-----------------+--------------+ C Share Class The resolution was duly passed at the adjourned C Shares Class Meeting held on 26 September 2014: +---------------------------------------------+-----------------+--------------+ |Resolution |Votes For |Votes Against |+---------------------------------------------+-----------------+--------------+ |To approve resolutions 7&9 from the Annual |1,376,054 (91.4%)|130,376 (8.6%)| |General Meeting | | | +---------------------------------------------+-----------------+--------------+ For further information please contact: Gary Fraser, Foresight Group: 020 667 8109 This announcement is distributed by GlobeNewswire on behalf of GlobeNewswire clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Foresight 4 VCT PLC via GlobeNewswire [HUG#1859286] A0EQ4AB07YBS9R42 Copyright RTT News/dpa-AFX [ Back To TMCnet.com's Homepage ] |