Foresight 4 VCT Plc Foresight 4 Vct Plc - Agm Statement
10 Settembre 2020 - 05:40PM
UK Regulatory
TIDMFTF
AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 10
September 2020 all of the resolutions were duly passed.
The voting was as follows:
Resolution Votes For Votes Against
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1 - To Receive the Report and Accounts 13,248,442 (99.53%) 62,352 (0.47%)
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2 - Approval of the Directors' Remuneration
Report 11,453,869 (93.60%) 782,877 (6.40%)
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3 - Approval of the Directors' Remuneration
Policy 11,364,836 (93.43%) 798,727 (6.57%)
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4 - To re-elect Michael Gray as director 11,698,530 (89.61%) 1,355,717 (10.39%)
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5 - To appoint Deloitte LLP as auditor
and to authorise the directors to
fix the auditor's remuneration 12,706,038 (97.53%) 321,942 (2.47%)
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6 - Authority to Allot Shares 12,183,853 (92.20%) 1,030,734 (7.80%)
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7 - Disapplication of Pre-emption
Rights 11,699,347 (89.65%) 1,350,168 (10.35%)
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8 - Market Purchases of Own Shares 11,654,711 (88.11%) 1,572,865 (11.89%)
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9 - Cancellation of Share Premium 12,784,334 (98.69%) 169,541 (1.31%)
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For further information please contact:
Gary Fraser, Foresight Group: 0203 667 8181
(END) Dow Jones Newswires
September 10, 2020 11:40 ET (15:40 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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