Foresight 4 VCT Plc
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 7 July 2021 all of the resolutions were duly passed.
The voting was as follows:
Resolution | Votes For | Votes Against |
1 - To Receive the Report and Accounts | 12,120,256 (99.46%) | 65,535 (0.54%) |
2 - Approval of the Directors' Remuneration Report | 10,530,709 (88.43%) | 1,377,459 (11.57%) |
3 - Approval of the Directors' Remuneration Policy | 10,376,205 (87.43%) | 1,492,239 (12.57%) |
4 - To re-elect Simon Jamieson as director | 10,851,601 (90.22%) | 1,176,673 (9.78%) |
5 - To elect Gaynor Coley as director | 10,876,048 (97.19%) | 314,004 (2.81%) |
6 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration | 11,573,521 (95.77%) | 511,426 (4.23%) |
7 - Authority to Allot Shares | 10,919,855 (89.77%) | 1,244,398 (10.23%) |
8 - Disapplication of Pre-emption Rights | 10,166,270 (85.58%) | 1,712,820 (14.42%) |
9 - Market Purchases of Own Shares | 10,567,683 (87.22%) | 1,548,779 (12.78%) |
10 - Cancellation of Share Premium | 11,409,618 (97.62%) | 278,333 (2.38%) |
11 – To adopt the new Articles of Association | 11,346,013 (96.30%) | 435,490 (3.70%) |
For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181