TIDMFTF

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

(END) Dow Jones Newswires

July 07, 2021 08:41 ET (12:41 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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