Result of AGM

FORESIGHT VCT PLC
LEI: 213800GNTY699WHACF46          

AGM STATEMENT
15 JUNE 2023

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 15 June 2023 all of the resolutions were duly passed on a show of hands.

Gordon Humphries, who has served on the Board since 2007, was not standing for re-election at the Annual General Meeting and accordingly he stands down as a Director of the Company with effect from today. He leaves with the Board's thanks for his valued contribution to the Company over the last sixteen years.

Proxy votes were received in respect of 12,256,424 Ordinary Shares, representing 5.01% of the issued share capital as at 13 June 2023. The proxy voting was as follows:

Resolution	Votes For (%)	Votes at Discretion of Chair (%)	Votes Against (%)
1	90.45%	9.43%	0.12%
2	89.06%	7.97%	2.97%
3	88.64%	7.94%	3.42%
4	90.39%	8.03%	1.59%
5	90.70%	8.16%	1.14%
6	90.20%	8.03%	1.77%
7	90.52%	8.02%	1.47%
8	90.82%	8.20%	0.98%
9	88.03%	7.89%	4.08%
10	92.41%	7.56%	0.03%
11	90.33%	8.75%	0.93%
12	85.29%	9.42%	5.29%
13	88.10%	9.29%	2.61%

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Gary Fraser Tel: [phone]

Investor Relations:
Foresight Group LLP
Contact: Ellie Kakoulli Tel: [phone]