AGM Statement
08 Junho 2023 - 1:05PM
AGM Statement
FORESIGHT ENTERPRISE VCT PLC LEI:
213800MWJNR3WZZ3ZP42
AGM STATEMENT8 JUNE 2023
The Board of Foresight Enterprise VCT plc is pleased to announce
that at the Annual General Meeting of the Company held on 8 June
2023 all of the resolutions were duly passed on a show of
hands.
Simon Jamieson, who has served on the Board since 2014, was not
standing for re-election at the Annual General Meeting and
accordingly he stands down as a Director of the Company with effect
from today. He leaves with the Board's thanks for his valued
contribution to the Company over the last nine years.
Proxy votes were received in respect of 9,332,749 Ordinary
Shares, representing 4.0% of the issued share capital as at 6 June
2023. The proxy voting was as follows:
|
Resolution |
Votes For (%) |
Votes at Discretion of Chair (%) |
Votes at Discretion of Third Party (%) |
Votes Against (%) |
|
1 |
92.19% |
7.25% |
0.01% |
0.55% |
|
2 |
87.39% |
8.06% |
0.01% |
4.55% |
|
3 |
85.94% |
8.44% |
0.01% |
5.60% |
|
4 |
88.87% |
8.13% |
0.01% |
2.99% |
|
5 |
87.66% |
8.26% |
0.01% |
4.07% |
|
6 |
80.30% |
7.40% |
0.01% |
12.30% |
|
7 |
89.14% |
7.35% |
0.01% |
3.50% |
|
8 |
81.39% |
5.89% |
0.01% |
12.71% |
|
9 |
79.19% |
5.87% |
0.01% |
14.94% |
|
10 |
78.28% |
5.85% |
0.01% |
15.85% |
A copy of the resolutions passed at the AGM will be submitted to
the National Storage Mechanism in accordance with Listing Rules
9.6.2R and 9.6.3R.
For further information, please contact:
Company Secretary:Foresight
Group LLP Contact: Gary Fraser Tel: 0203 667 8100
Investor Relations:Foresight
Group LLPContact: Ellie Kakoulli Tel: 0203 667 8181
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