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AGM Statement

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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


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