Foresight VCT plc - AGM Statement

AGM Statement

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 27 May 2021 all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For (or at the Chairman’s discretion)	Votes Against
1 - To Receive the Report and Accounts	11,358,267 (98.78%)	140,776 (1.22%)
2 - Approval of the Directors' Remuneration Report	10,744,004 (95.38%)	520,902 (4.62%)
3 - Approval of the Directors' Remuneration Policy	10,694,652 (95.60%)	492,768 (4.40%)
4 - To re-elect Gordon Humphries as director	10,895,617 (96.48%)	397,481 (3.52%)
5 - To re-elect Jocelin Harris as director	10,907,200 (96.53%)	392,313 (3.47%)
6 - To re-elect Margaret Littlejohns as director	11,018,404 (97.39%)	294,781 (2.61%)
7 - To elect Patricia Dimond as director	10,824,083 (97.35%)	295,005 (2.65%)
8 - To re-appoint Deloitte LLP as auditor	11,021,900 (97.19%)	318,899 (2.81%)
9 - To approve the payment of a final dividend	11,443,588 (99.51%)	56,492 (0.49%)
10 - Authority to Allot Shares	11,223,976 (98.51%)	170,189 (1.49%)
11 - Disapplication of Pre-emption Rights	10,501,199 (93.93%)	678,790 (6.07%)
12 - Market Purchases of Own Shares	10,854,322 (95.91%)	463,107 (4.09%)
13 - Cancellation of Share Premium	10,640,961 (96.97%)	332,098 (3.03%)
14 – To adopt the new Articles of Association	10,716,224 (96.83%)	351,334 (3.17%)

For further information please contact:

Gary Fraser, Foresight Group:                        020 3667 8181