Foresight 4 VCT PLC : AGM Statement

AGM
The Board of Foresight 4 VCT plc announces that at the AGM held on 2 October 2015 all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	6,354,167 (98.27%)	111,916 (1.73%)
2 - Approval of the Directors' Remuneration Report	5,549,747 (84.82%)	993,297 (15.18%)
3 - Approval of the Directors' Remuneration Policy	5,581,009 (85.06%)	980,440 (14.94%)
4 - To re-elect Philip Stephens as director	5,295,685 (77.29%)	1,556,009 (22.71%)
5 - To re-elect Peter Dicks as director	5,647,471 (85.42%)	964,162 (14.58%)
6 - To re-appoint Simon Jamieson as director	5,917,395 (89.52%)	692,788 (10.48%)
7- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration	6,143,770 (95.37%)	297,954 (4.63%)
8 - Authority to Allot Shares	6,179,105 (91.91%)	544,042 (8.09%)
9 - Allotment of Equity Securities	5,306,199 (79.81%)	1,342,651 (20.19%)
10 - Market Purchases of Own Shares	6,056,343 (93.53%)	419,269 (6.47%)

The Company notes that, although all of the Resolutions have been passed, there was a significant vote against Resolutions 2, 4 and 9. The Company intends to increase communication and engage with shareholders in order to fully understand their concerns.

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8109

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight 4 VCT PLC via Globenewswire

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