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Foresight VCT plc - AGM Statement

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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


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