Foresight 4 VCT PLC : AGM Statement

AGM and Separate Class Meetings Statement

 

 

The Board of Foresight 4 VCT plc announces that at the AGM and Separate Class Meetings held on 26 and 27 September 2013 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	5,934,451 (98.58%)	85,287 (1.42%)
2 - Approval of the Directors' Remuneration Report	4,858,234 (82.43%)	1,035,264 (17.57%)
3 - To re-elect Philip Stephens as director	5,287,328 (85.18%)	920,199 (14.82%)
4 - To re-elect Peter Dicks as director	5,555,518 (89.40%)	658,862 (10.60%)
5 - To re-elect Raymond Abbott as director	5,560,248 (89.44%)	656,429 (10.56%)
6 - To re-appoint KPMG LLP (replacing KPMG Audit plc) as auditor and to authorise the directors' remuneration	5,740,084 (95.47%)	272,440 (4.53%)
7 - Authority to Allot Shares	5,725,021 (91.03%)	563,546 (8.97%)
8 - Allotment of Equity Securities	5,376,385 (85.88%)	883,945 (14.12%)
9 - Market Purchases of Own Shares	5,764,191 (91.52%)	533,951 (8.48%)

 

 

 

For further information please contact:

 

Gary Fraser, Foresight Group: 01732 471800

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Source: Foresight 4 VCT PLC via Thomson Reuters ONE

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