Foresight 2 VCT Plc Foresight 2 VCT PLC : AGM Statement & GM Statement
20 Fevereiro 2013 - 1:08PM
UK Regulatory
TIDMFTN
AGM Statement
20 February 2013
The Board is pleased to announce that at the Annual General Meeting of the
Company held on 19 February 2013 and at the separate class meetings of the
holders of ordinary shares, C ordinary shares, planned exit shares and
infrastructure shares adjourned to 20 February 2013, all of the resolutions were
duly passed on a show of hands.
The proxy voting was as follows:
+---------------------------------+-----------------------------+--------------+
|Resolution |Votes For (or at the |Votes Against |
| |Chairman's discretion) | |
+---------------------------------+-----------------------------+--------------+
|1 - To Receive the Report and |8,460,269 (98.3%) |145,537 (1.7%)|
|Accounts | | |
+---------------------------------+-----------------------------+--------------+
|2 - Approval of the Directors' |7,451,898 (91.8%) |662,417 (8.2%)|
|Remuneration Report | | |
+---------------------------------+-----------------------------+--------------+
|3 - To declare a Final Dividend |8,536,967 (98.9%) |97,939 (1.1%) |
|of 3.0p per Ordinary Share | | |
+---------------------------------+-----------------------------+--------------+
|4 - To declare a Final Dividend |8,409,510 (97.8%) |189,248 (2.2%)|
|of 1.0p per "C" Share | | |
+---------------------------------+-----------------------------+--------------+
|5 -To re-elect Peter Dicks as |7,820,254 (95.2%) |392,176 (4.8%)|
|director | | |
+---------------------------------+-----------------------------+--------------+
|6 -To re-elect Jocelin Harris as |7,792,176 (96.1%) |316,258 (3.9%)|
|director | | |
+---------------------------------+-----------------------------+--------------+
|7 - To re-appoint KPMG Audit Plc |8,129,689 (96.6%) |285,076 (3.4%)|
|as auditor | | |
+---------------------------------+-----------------------------+--------------+
|8 - Authority to Allot Shares |7,934,388 (95.3%) |387,842 (4.7%)|
+---------------------------------+-----------------------------+--------------+
|9 - Allotment of disapplication |7,923,268 (95.0%) |417,273 (5.0%)|
|of Pre-emption Rights | | |
+---------------------------------+-----------------------------+--------------+
|10 - Market Purchases of Own |8,274,548 (97.5%) |210,957 (2.5%)|
|Shares | | |
+---------------------------------+-----------------------------+--------------+
The proxy results for the separate class meetings were as follows:
Ordinary Shares
2,225,519 (97.7%) votes received being in favour (or at the chairman's
discretion) and 53,064 (2.3%) against.
C Ordinary Shares
3,593,625 (95.1%) votes received being in favour (or at the chairman's
discretion) and 185,704 (4.9%) against.
Planned Exit Shares
913,428 (98.9%) votes received being in favour (or at the chairman's discretion)
and 10,000 (1.1%) against.
Infrastructure Shares
1,144,637 (95.8%) votes received being in favour (or at the chairman's
discretion) and 50,865 (4.2%) against.
GM Result
20 February 2013
This announcement is made by Foresight 2 VCT plc ("the Company") in connection
with the proposals to merge the ordinary shares of 1p each in the capital of the
Company and C ordinary shares of 1p each in the capital of the Company into one
class of shares ("Share Merger"), details of which were contained in the
Company's circular to shareholders ("the Circular") dated 25 January 2013.
The Board is pleased to announce that at the general meeting of the Company held
on 19 February 2013 and at the separate class meetings of the holders of
ordinary shares, C ordinary shares, planned exit shares and infrastructure
shares adjourned to 20 February 2013, the special resolution to approve the
Share Merger, as set out in the Circular, was duly passed on a show of hands.
The proxy results for the general meeting were as follows:
1,679,689 (98.42%) votes received being in favour (or at the chairman's
discretion) and 27,238 (1.58%) against.
The proxy results for the separate class meetings were as follows:
Ordinary Shares
948,847 (94.18%) votes received being in favour (or at the chairman's
discretion) and 40,127 (5.82%) against.
C Ordinary Shares
1,106,317 (95.97%) votes received being in favour (or at the chairman's
discretion) and 46,450 (4.03%) against.
Planned Exit Shares
331,648 (100%) votes received being in favour (or at the chairman's discretion)
and none against.
Infrastructure Shares
234,064 (100%) votes received being in favour (or at the chairman's discretion)
and none against.
A copy of the resolutions passed at the above meetings will shortly be available
for inspection on both the Company's website (www.foresightgroup.eu) as well as
at the National Storage Mechanism (www.hemscott.com/nsm.do).
For further enquiries please contact:
Gary Fraser
Foresight Fund Managers Limited
01732 471 800
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 2 VCT PLC via Thomson Reuters ONE
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