Foresight Solar VCT PLC : EGM Statement

GM Statement

 

 

The Board of Foresight Solar VCT plc announces that at the General Meeting held on 25 March 2013 all of the resolutions were duly passed.

 

The proxy voting was as follows:

 

Resolution	Votes For	Votes Against
1 - Authority to allot C Shares	3,256,240 (97.14%)	96,040 (2.86%)
2 - Disapplication of pre-emption rights	3,140,900 (95.99%)	131,060 (4.01%)
3 - To market purchase of C shares	3,233,370 (96.72%)	109,530 (3.28%)
4 - Arrangement with investment manager	3,091,270 (97.17%)	90,140 (2.83%)
5 - Arrangement with promoter	3,106,070 (97.18%)	90,020 (2.82%)
6 - Amendments to the Articles	3,246,730 (97.82%)	72,290 (2.18%)
7 - Cancellation of share premium account	3,197,260 (98.47%)	49,730 (1.53%)

 

 

 

For further information please contact:

 

Gary Fraser, Foresight Group: 01732 471800

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Source: Foresight Solar VCT PLC via Thomson Reuters ONE

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