Foresight Solar & Infrastructure VCT plc : AGM ...

Foresight Solar & Infrastructure VCT Plc

AGM Statement - 8 December 2016

The Board is pleased to announce that at the Annual General Meeting of the Company held on 8 December 2016 and at the separate class meetings of the holders of Ordinary Shares, C Shares and D Shares adjourned to 9 December 2016, the proxy voting was as follows:

Resolution	Votes For (or at the Chairman's discretion)	Votes against
1 - to receive the Report and Accounts	6,150,698 (98.7%)	80,475 (1.3%)
2 - To approve the Directors' Remuneration Policy	5,816,383 (96.1%)	233,380 (3.9%)
3 - To approve the Director's Remuneration Report	5,809,333 (96.6%)	203,315 (3.4%)
4 - To re-elect Michael Liston as Director	5,993,458 (98.1%)	117,000 (1.9%)
5 - To re-appoint KPMG LLP as auditor	6,066,063 (97.9%)	130,760 (2.1%)
6 - Authority to allot shares	6,140,793 (98.7%)	80,930 (1.3%)
7 - Allotment of disapplication of pre-emption rights	5,702,448 (92.9%)	437,120 (7.1%)
8 - Market purchase of own shares	6,160,963 (99.1%)	56,030 (0.9%)

The proxy results for the separate class meetings were as follows:

Ordinary Shares

3,317,112 (97.7%) votes received being in favour (or at the chairman's discretion) and 78,000 (2.3%) against.

C Shares

1,311,110 (99.8%) votes received being in favour (or at the chairman's discretion) and 2,835 (0.2%) against.

D Shares

The D Shares meeting was adjourned indefinitely as it was not quorate and in light of that fact the Board will exercise the authorities conferred by the AGM resolutions in such a way as not to vary or abrogate the rights and privileges attached to the D Shares.

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8100

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Source: Foresight Solar & Infrastructure VCT plc via Globenewswire