Foresight 4 VCT PLC : Amendment - AGM Statement

Amendment - AGM and Separate Class Meetings Statement
The following announcement replaces the previous AGM and Separate Class Meetings Statement issued on 27 September 2013.

AGM
The Board of Foresight 4 VCT plc announces that at the AGM held on 26 September 2013 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	5,934,451 (98.58%)	85,287 (1.42%)
2 - Approval of the Directors' Remuneration Report	4,858,234 (82.43%)	1,035,264 (17.57%)
3 - To re-elect Philip Stephens as director	5,287,328 (85.18%)	920,199 (14.82%)
4 - To re-elect Peter Dicks as director	5,555,518 (89.40%)	658,862 (10.60%)
5 - To re-elect Raymond Abbott as director	5,560,248 (89.44%)	656,429 (10.56%)
6 - To re-appoint KPMG LLP (replacing KPMG Audit plc) as auditor and to authorise the directors' remuneration	5,740,084 (95.47%)	272,440 (4.53%)
7 - Authority to Allot Shares	5,725,021 (91.03%)	563,546 (8.97%)
8 - Allotment of Equity Securities	5,376,385 (85.88%)	883,945 (14.12%)
9 - Market Purchases of Own Shares	5,764,191 (91.52%)	533,951 (8.48%)

Separate Class Meetings
AGM resolutions 7 and 9 were subject to the approval of resolutions to be held at the Separate Class Meetings on 26 September 2013. Neither of these meetings were quorate under the Company's s articles of association and were adjourned until 27 September 2013.

Ordinary Share Class
The resolution was duly passed at the adjourned Ordinary Shares Class Meeting held on 27 September 2013:

Resolution	Votes For	Votes Against
To approve resolutions 7&9 from the Annual General Meeting	3,758,799 (90.99%)	372,341 (9.01%)

C Share Class
The adjourned C Shares Class Meeting to be held on 27 September 2013 remained non quorate. Resolutions 7&9 have not become unconditional and details of a new meeting will be sent out to Shareholders in due course.

For further information please contact:

Gary Fraser, Foresight Group: 01732 471800

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information contained therein.

Source: Foresight 4 VCT PLC via Thomson Reuters ONE

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