AGM Statement

Foresight Solar & Technology VCT Plc

AGM Statement – 23 September 2021

The Board is pleased to announce that at the Annual General Meeting of the Company held on 23 September 2021, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution	Votes For (or at the Chairman’s discretion)	Votes against
1 – To receive the Annual Report and Accounts	1,826,526 (99.57%)	7,835 (0.43%)
2 – To approve the Directors’ Remuneration Policy	1,710,099 (95.66%)	77,665 (4.34%)
3 – To approve the Director’s Remuneration Report	1,710,099 (94.71%)	95,573 (5.29%)
4 – To re-elect Ernie Richardson as Director	1,793,064 (98.12%)	34,335 (1.88%)
5 – To re-elect Timothy Dowlen as Director	1,769,268 (97.44%)	46,513 (2.56%)
6 – To elect Carol Thompson as Director	1,796,184 (98.12%)	34,335 (1.88%)
7 – To appoint Deloitte LLP as auditor	1,803,296 (97.95%)	37,798 (2.05%)
8 – Authority to allot shares	1,828,534 (98.94%)	19,547 (1.06%)
9 – Allotment of disapplication of pre-emption rights	1,693,221 (94.52%)	98,253 (5.48%)
10 – Market purchase of own shares	1,746,625 (95.90%)	74,744 (4.10%)
11 – Articles of Association	1,792,007 (99.13%)	15,734 (0.87%)

For further information please contact:

Gary Fraser, Foresight Group:                            020 3667 8181