Foresight Solar & Infrastructure VCT Plc
AGM Statement
The Board is pleased to announce that at the Annual General Meeting of the Company held on 6 December 2018, 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 Report and Accounts | 3,172,721 (100%) | 0 (0%) |
| 2 – To approve the Directors’ Remuneration Policy | 3,045,284 (98.1%) | 58,247 (1.9%) |
| 3 – To approve the Director’s Remuneration Report | 3,057,684 (98%) | 61,397 (2%) |
| 4 – To re-elect Timothy Dowlen as Director | 3,123,825 (99.4%) | 18,418 (0.6%) |
| 5 – To re-elect Michael Liston as Director | 3,108,338 (98.9%) | 33,905 (1.1%) |
| 6 – To re-appoint KPMG LLP as auditor | 3,066,524 (96.3%) | 116,597 (3.7%) |
| 7 – Authority to allot shares | 3,149,442 (99.8%) | 5,657 (0.2%) |
| 8 – Allotment of disapplication of pre-emption rights | 2,737,635 (88%) | 373,001 (12%) |
| 9 – Market purchase of own shares | 3,109,271 (99.2%) | 24,515 (0.8%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8159