Foresight Solar & Infrastructure VCT plc : AGM ...

Foresight Solar & Infrastructure VCT Plc

AGM Statement - 7 December 2017

The Board is pleased to announce that at the Annual General Meeting of the Company held on 7 December 2017 and at the separate class meetings of the holders of Ordinary Shares, C Shares and D Shares adjourned to 8 December 2017, 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	3,724,221 (99.6%)	16,362 (0.4%)
2 - To approve the Directors' Remuneration Policy	3,440,876 (96.6%)	121,394 (3.4%)
3 - To approve the Director's Remuneration Report	3,507,774 (97.6%)	86,480 (2.4%)
4 - To re-elect Michael Liston as Director	3,328,089 (90.6%)	346,825 (9.4%)
5 - To re-appoint KPMG LLP as auditor	3,671,784 (97.7%)	84,730 (2.3%)
6 - Authority to allot shares	3,408,015 (91.3%)	323,385 (8.7%)
7 - Allotment of disapplication of pre-emption rights	3,226,291 (87.6%)	456,865 (12.4%)
8 - Market purchase of own shares	3,414,660 (91.3%)	324,090 (8.7%)

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8100

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Source: Foresight Solar & Infrastructure VCT plc via Globenewswire