AGM and EGM Results
03 Setembro 2008 - 4:16AM
UK Regulatory
RNS Number : 6190C
Foresight 3 VCT PLC
03 September 2008
Foresight 3 VCT plc
AGM and EGM Results
3 September 2008
The Board of Foresight 3 VCT plc ("the Company") announces that at the Annual General Meeting of Foresight 3 VCT plc held on 2 September
2008, all of the resolutions proposed were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received are set out below:
Votes Resolution 1 Resolution 2 Resolution 3
Number of Votes Number of Votes Number of Votes
For 2,730,462 (92.92%) 2,591,576 (89.25%) 2,665,458 (91.43%)
Discretionary 188,335 (6.41%) 254,162 (8.76%) 206,026 (7.06%)
Against 19,678 (0.67%) 57,921 (1.99%) 43,973 (1.51%)
Withheld - 34,816 23,018
Votes Resolution 4 Resolution 5 Resolution 6
Number of Votes Number of Votes Number of Votes
For 2,639,871 (90.55%) 2,430,856 (85.99%) 2,656,951 (91.19%)
Discretionary 229,238 (7.86%) 227,691 (8.06%) 190,001 (6.52%)
Against 46,348 (1.59%) 168,286 (5.95%) 66,735 (2.29%)
Withheld 23,018 111,642 24,788
The Board further announces that at the Extraordinary General Meeting of the Company held on 2 September 2008, the resolutions proposed
in connection with the proposed merger with Enterprise VCT plc ("Enterprise") (to be completed by way of a scheme of reconstruction of
Enterprise pursuant to Section 110 of the Insolvency Act 1986 and the transfer by Enterprise of its assets and liabilities to the Company as
set out in the circular to shareholders dated 8 August 2008), the creation of C ordinary shares, allotments and buy-back authorities, the
approval of the related party transactions and amendments to the articles of association were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received are set out below:
Resolution 1 Resolution 2 Resolution 3
Number of Votes Number of Votes Number of Votes
For 1,857,582 (88.91%) 1,822,744 (88.45%) 1,825,482 (88.50%)
Discretionary 135,018 (6.54%) 142,351 (6.91%) 142,351 (6.90%)
Against 73,381 (3.55%) 95,554 (4.64%) 94,815 (4.60%)
Withheld - 5,332 3,333
A copy of the resolutions passed at both the Annual General Meeting and Extraordinary General Meeting will be submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated
at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
For further enquiries please contact:
Gary Fraser
Foresight Group LLP
Telephone: 01732 471 800
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUUUPGBUPRUMW
Enterprise Vct (LSE:EVCT)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Enterprise Vct (LSE:EVCT)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024