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Foresight 4 VCT plc - AGM Statement

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Foresight 4 VCT Plc

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 7 July 2021 all of the resolutions were duly passed.

The voting was as follows:

Resolution

Votes For

Votes Against

1 - To Receive the Report and Accounts

12,120,256 (99.46%)

65,535 (0.54%)

2 - Approval of the Directors' Remuneration Report

10,530,709 (88.43%)

1,377,459 (11.57%)

3 - Approval of the Directors' Remuneration Policy

10,376,205 (87.43%)

1,492,239 (12.57%)

4 - To re-elect Simon Jamieson as director

10,851,601 (90.22%)

1,176,673 (9.78%)

5 - To elect Gaynor Coley as director

10,876,048 (97.19%)

314,004 (2.81%)

6 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration

11,573,521 (95.77%)

511,426 (4.23%)

7 - Authority to Allot Shares

10,919,855 (89.77%)

1,244,398 (10.23%)

8 - Disapplication of Pre-emption Rights

10,166,270 (85.58%)

1,712,820 (14.42%)

9 - Market Purchases of Own Shares

10,567,683 (87.22%)

1,548,779 (12.78%)

10 - Cancellation of Share Premium

11,409,618 (97.62%)

278,333 (2.38%)

11 – To adopt the new Articles of Association

11,346,013 (96.30%)

435,490 (3.70%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181


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