Foresight 4 VCT plc - AGM Statement

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 11 October 2018 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	11,479,962 (99.7%)	32,571 (0.3%)
2 - Approval of the Directors' Remuneration Report	10,732,693 (95.1%)	551,050 (4.9%)
3 - Approval of the Directors' Remuneration Policy	10,550,441 (94.1%)	658,432 (5.9%)
4 - To re- elect Simon Jamieson as director	10,860,169 (96.9%)	347,067 (3.1%)
5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration	10,866,713 (95.2%)	547,361 (4.8%)
6 - Authority to Allot Shares	11,186,411 (96.7%)	380,597 (3.3%)
7 - Allotment of Equity Securities	10,761,051 (93.8%)	714,007 (6.2%)
8 - Market Purchases of Own Shares	10,075,174 (87.1%)	1,494,440 (12.9%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8159