Foresight Solar VCT PLC : AGM Statement

AGM Statement

 

 

The Board of Foresight Solar VCT plc announces that at the AGM held on 18 December 2012 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	3,383,836 (100.0%)	0 (0.00%)
2 - Approval of the Directors' Remuneration Report	3,244,996 (98.23%)	58,580 (1.77%)
3 - To re-elect Michael Liston as director	3,355,777 (99.57%)	14,559 (0.43%)
4 - To re-elect Timothy Dowlen as director	3,346,727 (99.59%)	13,650 (0.41%)
5 -To re-elect David Hurst-Brown as director	3,338,327 (99.75%)	8,400 (0.25%)
6 - To re-appoint Ernst & Young LLP as auditor and to authorise the directors' remuneration	3,351,727 (99.05%)	32,109 (0.95%)
7 - Authority to Allot Shares	3,235,067 (96.70%)	110,339 (3.30%)
8 - Allotment of Equity Securities	3,127,366 (94.39%)	185,890 (5.61%)
9 - Market Purchases of Own Shares	3,286,856 (98.06%)	65,150 (1.94%)

 

 

 

For further information please contact:

 

Gary Fraser, Foresight Group: 01732 471800

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Source: Foresight Solar VCT PLC via Thomson Reuters ONE

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