Foresight Sustain. Forestry Co PLC Results of Annual General Meeting (8999Q)
23 Février 2023 - 5:03PM
UK Regulatory
TIDMFSF
RNS Number : 8999Q
Foresight Sustain. Forestry Co PLC
23 February 2023
23 February 2023
Foresight Sustainable Forestry Company Plc
("FSF" or "the Company")
Results of Annual General Meeting
The board of directors of the Company is pleased to announce
that at the Annual General Meeting of the Company held on 23
February 2023, all of the resolutions were passed on a show of
hands. The voting was as follows:
Resolution Votes For % Votes Against %
(including
discretion)
1 - Receive the annual
report for the period
to 30 September 2022 82,988,136 88.30 11,000,000 11.70
------------- ------- -------------- ------
2 - Approve directors'
remuneration policy 106,733,917 99.97 33,522 0.03
------------- ------- -------------- ------
3 - Approve the directors'
remuneration report 106,730,119 99.97 29,320 0.03
------------- ------- -------------- ------
4 - Elect Richard Davidson
as a director 106,745,956 100.00 4,670 0.00
------------- ------- -------------- ------
5 - Elect Sarika Patel
as a director 106,759,956 100.00 4,670 0.00
------------- ------- -------------- ------
6 - Elect Christopher
Sutton as a director 106,749,502 100.00 5,123 0.00
------------- ------- -------------- ------
7 - Elect Josephine Bush
as a director 106,759,502 100.00 5,123 0.00
------------- ------- -------------- ------
8 - Appointment of external
auditor 95,744,105 89.67 11,027,521 10.33
------------- ------- -------------- ------
9 - Authorise the directors
to fix the auditor's
remuneration 106,754,205 99.98 17,421 0.02
------------- ------- -------------- ------
10 - Authorise the directors
to allot shares 106,754,073 99.98 18,553 0.02
------------- ------- -------------- ------
11 - Authorise the directors
to allot equity securities 95,192,775 89.16 11,577,851 10.84
------------- ------- -------------- ------
12 - Authorise the Company
to make market purchase
of its own ordinary shares 106,760,339 99.98 16,287 0.02
------------- ------- -------------- ------
13 - Permit general meetings
to be called on 14 days'
notice 106,728,672 99.96 47,947 0.04
------------- ------- -------------- ------
END
About the Company
Foresight Sustainable Forestry Company Plc ("the Company") is an
externally managed investment company investing in a diversified
portfolio of UK forestry and afforestation assets. Targeting a net
total return of more than CPI +5%, the Company provides investors
with the opportunity for real returns and capital appreciation
driven by the prevailing global imbalance between supply and demand
for timber; the inflation-protection qualities of UK land
freeholds; and biological tree growth of 3% to 4% not correlated to
financial markets. It also offers outstanding sustainability and
ESG attributes and access to carbon units related to carbon
sequestration from new afforestation planting. The Company targets
value creation as the afforestation projects successfully achieve
development milestones in the process of converting open ground
into established commercial forest and woodland areas. The Company
is seeking to make a direct contribution in the fight against
climate change through forestry and afforestation carbon
sequestration initiatives and to preserve and proactively enhance
natural capital and biodiversity across its portfolio. It is
managed by Foresight Group LLP. https://fsfc.foresightgroup.eu/
For further information, please contact:
Foresight Sustainable Forestry Company Plc
Robert Guest
Richard Kelly
fsfc@foresightgroup.eu +44 20 3667 8100
Jefferies International Limited
Will Soutar +44 20 7029 8000
Citigate Dewe Rogerson
Toby Moore ( toby.moore@citigatedewerogerson.com
) +44 7768 981763
This announcement does not constitute, and may not be construed
as, an offer to sell or an invitation to purchase investments of
any description, or the provision of investment advice by any
party. No information set out in this announcement is intended to
form the basis of any contract of sale, investment decision or any
decision to purchase securities in the Company.
This announcement may include statements that are, or may be
deemed to be, "forward-looking statements". These forward-looking
statements can be identified by the use of forward-looking
terminology, including the terms "believes", "estimates",
"anticipates", "expects", "intends", "may", "will", "targeting" or
"should" or, in each case, their negative or other variations or
comparable terminology. All statements other than statements of
historical facts included in this announcement, including, without
limitation, those regarding the Company's financial position,
strategy, plans, proposed acquisitions and objectives, are
forward-looking statements.
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END
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