|
27.11.2024 10:20:08
|
Result of General Meeting - Correction
Foresight Ventures VCT PLC
LEI: 213800R88MRC4Y3OIW86
GM RESULTS STATEMENT - CORRECTION
27 NOVEMBER 2024
The Board notes that the announcement of the Company’s General Meeting Results, which was originally made public on 08 November 2024, was erroneously titled "Results of Annual General Meeting” instead of "Results of General Meeting”.
The Board of Foresight Ventures VCT plc, formerly Thames Ventures VCT 1 plc, ("the Company”) ("the Board”) is pleased to announce that at the General Meeting of the Company held on 08 November 2024, all the resolutions were passed on a show of hands. The voting was as follows:
| Resolution | Votes For (including discretion) | % | Votes Against | % | Votes Withheld |
| Resolution 1 – Acquisition of Thames Ventures VCT 2 plc assets and liabilities | 13,666,309 | 96 | 551,492 | 4 | 58,860 |
| Resolution 2 – Change of name to Foresight Ventures VCT plc | 13,787,794 | 97 | 453,376 | 3 | 35,491 |
| Resolution 3 – Approval of deed of amendment and restatement of performance incentive agreement | 12,076,146 | 88 | 1,571,894 | 12 | 628,621 |
| Resolution 4 – Redesignation of Ordinary Shares to Deferred Shares | 13,065,529 | 94 | 853,445 | 6 | 357,687 |
| Resolution 5 – Authority to allot shares, disapplication of pre-emption rights and the future market purchases of Ordinary Shares | 13,759,212 | 97 | 361,805 | 3 | 155,644 |
END
For further information, please contact:
Company Secretary
Foresight Group LLP
Contact: Stephen Thayer Tel: 0203 667 8100
Investor Relations
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181
Analysen zu Foresight Ventures VCT Registered Shs
Jahresrückblick & Jahresausblick 2024/2025 – Wall Street Live mit Tim Schäfer
In unserem zweiwöchigen Format „Wall Street Live“ mit Tim Schäfer behandeln wir Topaktuelle Themen des Marktgeschehens.
👉🏽 https://bxplus.ch/wall-street-live-mit-tim-schaefer/
Inside Trading & Investment
Mini-Futures auf SMI
Inside Fonds
Aktien in diesem Artikel
| Foresight Ventures VCT Registered Shs | 0.93 | 0.00% |
|
Meistgelesene Nachrichten
Börse aktuell - Live Ticker
Vorweihnachtliche Zurückhaltung: SMI schlussendlich im Plus -- DAX geht schwächer aus dem Handel -- Asiens Börsen schliessen uneinsDer heimische Aktienmarkt schloss am Montag im Plus, wohingegen sich der deutsche Aktienmarkt abwärts bewegte. Die Wall Street zeigt sich uneinheitlich. Die asiatischen Indizes fanden zum Wochenauftakt keine gemeinsame Richtung.
finanzen.net News
| Datum | Titel |
|---|---|
|
{{ARTIKEL.NEWS.HEAD.DATUM | date : "HH:mm" }}
|
{{ARTIKEL.NEWS.BODY.TITEL}} |