FTF Foresight 4 VCT

Foresight 4 VCT plc - AGM Statement

Foresight 4 VCT plc - AGM Statement

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 10 September 2020 all of the resolutions were duly passed.

The voting was as follows:

Resolution Votes For Votes Against
1 - To Receive the Report and Accounts 13,248,442 (99.53%) 62,352 (0.47%)
2 - Approval of the Directors' Remuneration Report 11,453,869 (93.60%) 782,877 (6.40%)
3 - Approval of the Directors' Remuneration Policy 11,364,836 (93.43%) 798,727 (6.57%)
4 - To re-elect Michael Gray as director  11,698,530 (89.61%) 1,355,717 (10.39%)
5 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration 12,706,038 (97.53%) 321,942 (2.47%)
6 - Authority to Allot Shares 12,183,853 (92.20%) 1,030,734 (7.80%)
7 - Disapplication of Pre-emption Rights 11,699,347 (89.65%) 1,350,168 (10.35%)
8 - Market Purchases of Own Shares 11,654,711 (88.11%) 1,572,865 (11.89%)
9 - Cancellation of Share Premium 12,784,334 (98.69%) 169,541 (1.31%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181

EN
10/09/2020

Underlying

FTFForesight 4 VCT

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Foresight 4 VCT

 PRESS RELEASE
Free
FTF FORESIGHT 4 VCT

Director Declaration

Director Declaration FORESIGHT ENTERPRISE VCT PLC (the “Company”)  LEI:  213800MWJNR3WZZ3ZP42   DIRECTOR DECLARATION 26 JUNE 2025 Pursuant to UK Listing Rule 6.4.9R, the Company announces that Gaynor Coley, Chair of the Audit Committee of the Company, has been appointed as an independent Non-Executive Director of Blackrock American Income Trust plc with effect from 25 June 2025.   For further information, please contact:    Company Secretary  Foresight Group LLP  Contact: Gary Fraser   Tel: 0203 667 8100 

1h / 16m 1 EN
 PRESS RELEASE
Free
FTF FORESIGHT 4 VCT

Dividend Declaration

Dividend Declaration FORESIGHT ENTERPRISE VCT PLCLEI: 213800MWJNR3WZZ3ZP42 DIVIDEND DECLARATION24 JUNE 2025 The Board of Foresight Enterprise VCT plc is pleased to declare an interim dividend relating to the year ending 31 December 2025 of 2.8p per share. The shares will be quoted ex-dividend on 3 July 2025, with a record date of 4 July 2025 and a payment date of 18 July 2025. For further information, please contact: Company Secretary: Foresight Group LLP Contact: Gary Fraser Tel: 0203 667 8100 Investor Relations: Foresight Group LLP Contact: Andrew James Tel: 0203 667 8181

June 24, 2025 1 EN
 PRESS RELEASE
Free
FTF FORESIGHT 4 VCT

AGM Statement

AGM Statement FORESIGHT ENTERPRISE VCT PLC LEI: 213800MWJNR3WZZ3ZP42 AGM STATEMENT11 JUNE 2025 The Board of Foresight Enterprise VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 10 June 2025 all of the resolutions were duly passed on a show of hands. Proxy votes were received in respect of 315,317,284 Ordinary Shares, representing 3% of the issued share capital as at 10 June 2025. The proxy voting was as follows: ResolutionVotes For (%)Votes at Discretion (%)Votes Against (%)Votes Withheld (%)190.948.001.060.03285.718.625.672.20384.478.537.001.9548...

June 11, 2025 1 EN
 PRESS RELEASE
Free
FTF FORESIGHT 4 VCT

Net Asset Value(s)

Net Asset Value(s) FORESIGHT ENTERPRISE  VCT PLC LEI: 213800MWJNR3WZZ3ZP42 NAV ANNOUNCEMENT 10 June 2025 The Board of Foresight Enterprise VCT plc is pleased to announce that the unaudited Net Asset Value as at 31 March 2025 was 53.8p per share. For further information, please contact: Company Secretary: Foresight Group LLP Contact: Gary Fraser Tel: 0203 667 8100 Investor Relations: Foresight Group LLP Contact: Andrew James Tel: 0203 667 8181

June 10, 2025 1 EN
 PRESS RELEASE
Free
FTF FORESIGHT 4 VCT

Total voting rights

Total voting rights Foresight Enterprise VCT PLCLEI: 213800MWJNR3WZZ3ZP42 Total Voting Rights30 May 2025 In conformity with DTR 5.6.1R, the Company announces that, as at 30 May 2025, the Company's issued share capital consisted of 315,317,284 Ordinary Shares. There are no shares held in Treasury. The total number of voting rights of the Company is 315,317,284. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the FCA's Disclosur...

May 30, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch