Foresight Solar & Technology VCT plc - AGM Stat...

Foresight Solar & Technology VCT Plc

AGM Statement – 24 September 2020

The Board is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2020, 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 Annual Report and Accounts	2,522,457 (99.35%)	16,581 (0.65%)
2 – To approve the Directors’ Remuneration Policy	2,327,745 (94.38%)	138,591 (5.62%)
3 – To approve the Director’s Remuneration Report	2,187,906 (88.40%)	287,174 (11.60%)
4 – To re-elect Ernie Richardson as Director	2,315,312 (91.38%)	218,416 (8.62%)
5 – To re-elect Timothy Dowlen as Director	2,295,904 (90.82%)	232,114 (9.18%)
6 – To re-elect Michael Liston as Director	2,264,426 (89.37%)	269,302 (10.63%)
7 – To re-appoint KPMG LLP as auditor	2,413,727 (96.01%)	100,359 (3.99%)
8 – Authority to allot shares	2,472,724 (98.50%)	37,694 (1.50%)
9 – Allotment of disapplication of pre-emption rights	2,315,761 (93.89%)	150,817 (6.11%)
10 – Market purchase of own shares	2,470,666 (98.27%)	43,472 (1.73%)

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8181