Delayed
London S.E.
02:59:59 2024-04-25 am EDT
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1st Jan Change
57.5
GBX
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-8.00%
Foresight 4 VCT : AGM Statement
September 10, 2020 at 11:41 am EDT
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 1 - To Receive the Report and Accounts 13,248,442 (99.53%) 62,352 (0.47%) 2 - Approval of the Directors' Remuneration Report 11,453,869 (93.60%) 782,877 (6.40%) 3 - Approval of the Directors' Remuneration Policy 11,364,836 (93.43%) 798,727 (6.57%) 4 - To re-elect Michael Gray as director 11,698,530 (89.61%) 1,355,717 (10.39%) 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%) 6 - Authority to Allot Shares 12,183,853 (92.20%) 1,030,734 (7.80%) 7 - Disapplication of Pre-emption Rights 11,699,347 (89.65%) 1,350,168 (10.35%) 8 - Market Purchases of Own Shares 11,654,711 (88.11%) 1,572,865 (11.89%) 9 - Cancellation of Share Premium 12,784,334 (98.69%) 169,541 (1.31%)
For further information please contact:
Gary Fraser , Foresight Group : 0203 667 8181
© OMX, source OMX
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Duration Auto. 2 months 3 months 6 months 9 months 1 year 2 years 5 years 10 years Max.
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Foresight Enterprise VCT plc is a venture capital trust. The Companyâs investment objective is to provide private investors with regular dividends and maintain capital value from a portfolio of investments in fast-growing unquoted companies in the United Kingdom. It intends to maximize tax-free income available to investors from a combination of dividends and interest received on investments, and the distribution of capital gains arising from trade sales or flotations. The Company also invests in a range of securities, including ordinary and preference shares, loan stock, convertible securities, fixed-interest securities, and cash. It invests in sectors, including technology, media, and telecommunication (TMT), industrials and manufacturing, healthcare, business services, consumer and leisure, and others. Foresight Group LLP acts as the investment manager of the Company.
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