Foresight Solar & Infrastructure VCT plc : EGM ...

Foresight Solar & Infrastructure VCT Plc

EGM Statement

8 March 2016

The Board is pleased to announce that at the Extraordinary General Meeting of the Company held on 7 March 2016 and at the adjourned separate class meetings of the holders of Ordinary shares and C 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	4,309,681 (89.4%)	512,737 (10.6%)
2 - Disapplication of pre-emption rights	4,185,801 (87.5%)	595,667 (12.5%)
3 - Market purchase of D shares	4,333,056 (89.5%)	509,212 (10.5%)
4 - Arrangement with Foresight Group CI Limited	4,272,946 (88.7%)	542,212 (11.3%)
5 - Arrangement with Foresight Group LLP	4,264,056 (88.9%)	533,762 (11.1%)
6 - Amendment to Articles	4,313,231 (89.3%)	515,387 (10.7%)
7 - Amendments to Investment Policy	4,838,368 (88.4%)	560,387(11.6%)
8 - Market purchase of own shares	4,446,667 (94.1%)	277,916 (5.9%)

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

Ordinary Shares

2,973,860 (87.8%) votes received being in favour (or at the chairman's discretion) and 411,730 (12.2%) against.

C Shares

1,208,176 (93.9%) votes received being in favour (or at the chairman's discretion) and 156,576 (6.1%) against.

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8100

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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 Solar & Infrastructure VCT plc via Globenewswire

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