Foresight Solar & Infrastructure VCT plc - AGM ...

Foresight Solar & Infrastructure VCT Plc

AGM Statement

The Board is pleased to announce that at the Annual General Meeting of the Company held on 19 September 2019, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution	Votes For (or at the Chairman’s discretion)	Votes against
1 – to receive the Report and Accounts	3,065,159 (99.80%)	6,000 (0.20%)
2 – To approve the Directors’ Remuneration Policy	2,841,119 (95.16%)	144,433 (4.84%)
3 – To approve the Director’s Remuneration Report	2,846,417 (95.37%)	138,338 (4.63%)
4 – To re-elect Michael Liston as Director	2,720,534 (89.55%)	317,496 (10.45%)
5 – To re-elect Timothy Dowlen as Director	2,723,654 (89.48%)	320,175 (10.52%)
6 – To elect Ernie Richardson as Director	2,722,385 (89.81%)	308,844 (10.19%)
7 – To re-appoint KPMG LLP as auditor	2,855,691 (95.58%)	132,034 (4.42%)
8 – Authority to allot shares	2,647,188 (88.51%)	343,518 (11.49%)
9 – Disapplication of pre-emption rights	2,603,617 (86.56%)	404,357 (13.44%)
10 – Market purchase of own shares	3,016,474 (99.23%)	23,305 (0.77%)

As announced previously, with effect from this AGM, David Hurst-Brown has retired from the Board, with Ernie Richardson taking over as Chairman.

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8181