Foresight Solar & Technology VCT plc - AGM Statement

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24.09.2020, 18:54  |  106   |   |   

Foresight Solar & Technology VCT Plc

AGM Statement – 24 September 2020

The Board is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2020, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution Votes For (or at the Chairman’s discretion) Votes against
1 – To receive the Annual Report and Accounts 2,522,457 (99.35%) 16,581 (0.65%)
2 – To approve the Directors’ Remuneration Policy 2,327,745 (94.38%) 138,591 (5.62%)
3 – To approve the Director’s Remuneration Report 2,187,906 (88.40%) 287,174 (11.60%)
4 – To re-elect Ernie Richardson as Director 2,315,312 (91.38%) 218,416 (8.62%)
5 – To re-elect Timothy Dowlen as Director 2,295,904 (90.82%) 232,114 (9.18%)
6 – To re-elect Michael Liston as Director 2,264,426 (89.37%) 269,302 (10.63%)
7 – To re-appoint KPMG LLP as auditor 2,413,727 (96.01%) 100,359 (3.99%)
8 – Authority to allot shares 2,472,724 (98.50%) 37,694 (1.50%)
9 – Allotment of disapplication of pre-emption rights 2,315,761 (93.89%) 150,817 (6.11%)
10 – Market purchase of own shares 2,470,666 (98.27%) 43,472 (1.73%)

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8181


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