Foresight 4 VCT PLC : AGM Statement

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 30 September 2016 all of the resolutions were duly passed with the exception of resolution 8.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	6,747,703 (65.84%)	3,501,335 (34.16%)
2 - Approval of the Directors' Remuneration Report	5,160,214 (50.35%)	5,089,174 (49.65%)
3 - To re-elect Philip Stephens as director	5,199,797 (50.01%)	5,197,380 (49.99%)
4 - To re-elect Peter Dicks as director	5,198,645 (51.69%)	4,858,141 (48.31%)
5 - To re- elect Simon Jamieson as director	5,423,356 (52.69%)	4,869,224 (47.31%)
6- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration	5,951,843 (57.30%)	4,435,726 (42.70%)
7 - Authority to Allot Shares	6,139,478 (59.97%)	4,097,961 (40.03%)
8 - Allotment of Equity Securities	5,863,166 (58.22%)	4,206,739 (41.78%)
9 - Market Purchases of Own Shares	9,263,934 (92.06%)	798,461 (7.94%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8100

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Source: Foresight 4 VCT PLC via Globenewswire