Foresight 4 VCT PLC : AGM Statement

AGM Statement

 

 

The Board of Foresight 4 VCT plc announces that at the AGM held on 27 September 2012 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	6,350,276 (98.25%)	112,855 (1.75%)
2 - Approval of the Directors' Remuneration Report	5,468,102 (86.87%)	826,498 (13.13%)
3 - To re-elect Philip Stephens as director	5,668,499 (88.25%)	754,701 (11.75%)
4 - To re-elect Peter Dicks as director	5,924,273 (92.16%)	503,850 (7.84%)
5 -To re-elect Roger Brooke as director	5,334,372 (83.95%)	1,019,686 (16.05%)
6 -To re-elect Raymond Abbott as director	6,049,137 (94.15%)	376,115 (5.85%)
7 - To re-appoint KPMG Audit Plc as auditor	6,228,657 (96.84%)	203,362 (3.16%)
8 - Authority to Allot Shares	6,051,219 (94.63%)	343,218 (5.37%)
9 - Allotment of Equity Securities	5,748,315 (90.72%)	588,118 (9.28%)
10 - Market Purchases of Own Shares	6,155,795 (95.46%)	292,460 (4.54%)

 

 

 

For further information please contact:

 

Gary Fraser, Foresight Group: 01732 471800

 

---

This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Foresight 4 VCT PLC via Thomson Reuters ONE

HUG#1645210