Foresight Solar & Technology VCT Plc
AGM Statement – 23 September 2021
The Board is pleased to announce that at the Annual General Meeting of the Company held on 23 September 2021, 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 | 1,826,526 (99.57%) | 7,835 (0.43%) |
| 2 – To approve the Directors’ Remuneration Policy | 1,710,099 (95.66%) | 77,665 (4.34%) |
| 3 – To approve the Director’s Remuneration Report | 1,710,099 (94.71%) | 95,573 (5.29%) |
| 4 – To re-elect Ernie Richardson as Director | 1,793,064 (98.12%) | 34,335 (1.88%) |
| 5 – To re-elect Timothy Dowlen as Director | 1,769,268 (97.44%) | 46,513 (2.56%) |
| 6 – To elect Carol Thompson as Director | 1,796,184 (98.12%) | 34,335 (1.88%) |
| 7 – To appoint Deloitte LLP as auditor | 1,803,296 (97.95%) | 37,798 (2.05%) |
| 8 – Authority to allot shares | 1,828,534 (98.94%) | 19,547 (1.06%) |
| 9 – Allotment of disapplication of pre-emption rights | 1,693,221 (94.52%) | 98,253 (5.48%) |
| 10 – Market purchase of own shares | 1,746,625 (95.90%) | 74,744 (4.10%) |
| 11 – Articles of Association | 1,792,007 (99.13%) | 15,734 (0.87%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8181
