Business
Results of Annual General Meeting 26.08.21
Results of Annual General Meeting 26.08.21.
About this update from Foresight Group Holdings Ltd.
[{"type":"text","content":"\n \n \n \n RNS Number : 9455J\n Foresight Group Holdings Limited\n 26 August 2021\n \n \n \n \n \n \n \n \n \n \n \n \n \n 26 August 2021\n \n \n \n \n \n \n FORESIGHT GROUP HOLDINGS LIMITED (th\n \n \n e \"Company\")\n \n \n \n \n \n \n RESULTS OF ANNUAL GENERAL MEETING\n \n \n \n \n \n Th\n e Company announces the results of voting at its Annual General Meeting (\"AGM\") held on 26 August 2021 and confirms that all resolutions were duly passed as set out below:\n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes For\n \n \n \n \n % of votes cast\n \n \n \n \n Votes Against\n \n \n \n \n % of votes cast\n \n \n \n \n Votes Total\n \n \n \n \n % TVR Voted*\n \n \n \n \n Votes Withheld\n \n \n \n \n \n \n Ordinary\n Resolution\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n To receive the Annual Report and Financial Statements of the Company for the financial year ended 31 March 2021 and the report of the Directors and Auditors thereon.\n \n \n \n \n 93,517,805\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 93,517,805\n \n \n \n \n 86.32\n \n \n \n \n 175\n \n \n \n \n \n \n 2\n \n \n \n \n That the Remuneration Committee's Report for the financial year ended 31 March 2021 be approved\n .\n \n \n \n \n 92,093,990\n \n \n \n \n 98.48\n \n \n \n \n 1,423,815\n \n \n \n \n 1.52\n \n \n \n \n 93,517,805\n \n \n \n \n 86.32\n \n \n \n \n 175\n \n \n \n \n \n \n 3\n \n \n \n \n That the Remuneration Policy set out in the Remuneration Report contained in the Governance section of the Annual Report and Financial Statements for the financial year ended 31 March 2021 be approved.\n \n \n \n \n 91,703,711\n \n \n \n \n 98.06\n \n \n \n \n 1,814,094\n \n \n \n \n 1.94\n \n \n \n \n 93,517,805\n \n \n \n \n 86.32\n \n \n \n \n 175\n \n \n \n \n \n \n 4\n \n \n \n \n That the final dividend recommended by the Directors of 1.7 pence per ordinary share for the financial year ended 31 March 2021 be declared payable on 24 September 2021 to all members whose names appear on the Company's register of members at 6.00 p.m. on 10 September 2021.\n \n \n \n \n 93,517,805\n \n \n \n \n 100.00\n \n \n \n \n...