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FORESIGHT SOLAR & INFRASTRUCTU (FTSV)

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Friday 08 December, 2017

FORESIGHT SOLAR & INFRASTRUCTU

Foresight Solar & Infrastructure VCT plc : AGM Statement

Foresight Solar & Infrastructure VCT plc : AGM Statement

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:

ResolutionVotes 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




This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
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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