Foresight Solar & Technology VCT Plc
AGM Statement – 24 September 2020
The Board is pleased to announce that at the Annual General Meeting of the Company held on 24 September 2020, 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 Annual Report and Accounts | 2,522,457 (99.35%) | 16,581 (0.65%) |
| 2 – To approve the Directors’ Remuneration Policy | 2,327,745 (94.38%) | 138,591 (5.62%) |
| 3 – To approve the Director’s Remuneration Report | 2,187,906 (88.40%) | 287,174 (11.60%) |
| 4 – To re-elect Ernie Richardson as Director | 2,315,312 (91.38%) | 218,416 (8.62%) |
| 5 – To re-elect Timothy Dowlen as Director | 2,295,904 (90.82%) | 232,114 (9.18%) |
| 6 – To re-elect Michael Liston as Director | 2,264,426 (89.37%) | 269,302 (10.63%) |
| 7 – To re-appoint KPMG LLP as auditor | 2,413,727 (96.01%) | 100,359 (3.99%) |
| 8 – Authority to allot shares | 2,472,724 (98.50%) | 37,694 (1.50%) |
| 9 – Allotment of disapplication of pre-emption rights | 2,315,761 (93.89%) | 150,817 (6.11%) |
| 10 – Market purchase of own shares | 2,470,666 (98.27%) | 43,472 (1.73%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181