TIDMFTV

FORESIGHT VCT PLC

LEI: 213800GNTY699WHACF46

AGM STATEMENT

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 31 May 2022 all of the resolutions were duly passed.

The poll voting was as follows:

 
                                              Votes For (or at the Chair's 
Resolution                                             Discretion)           Votes Against 
--------------------------------------------  ----------------------------  --------------- 
1 - To Receive the Report and Accounts                 10,047,117 (99.67%)   33,459 (0.33%) 
--------------------------------------------  ----------------------------  --------------- 
2 - Approval of the Directors' Remuneration 
 Report                                                 9,434,321 (95.34%)  461,149 (4.66%) 
--------------------------------------------  ----------------------------  --------------- 
3 - Approval of the Directors' Remuneration 
 Policy                                                 9,378,226 (94.69%)  526,397 (5.31%) 
--------------------------------------------  ----------------------------  --------------- 
4 - To re-elect Gordon Humphries 
 as Director                                            9,776,192 (97.64%)  236,132 (2.36%) 
--------------------------------------------  ----------------------------  --------------- 
5 - To re-elect Jocelin Harris as 
 Director                                               9,710,322 (96.98%)  302,002 (3.02%) 
--------------------------------------------  ----------------------------  --------------- 
6 - To re-elect Margaret Littlejohns 
 as Director                                            9,817,533 (98.12%)  188,028 (1.88%) 
--------------------------------------------  ----------------------------  --------------- 
7 - To re-elect Patricia Dimond as 
 Director                                               9,855,254 (98.55%)  145,340 (1.45%) 
--------------------------------------------  ----------------------------  --------------- 
8 - To re-appoint Deloitte LLP as 
 auditor                                                9,329,183 (93.01%)  701,305 (6.99%) 
--------------------------------------------  ----------------------------  --------------- 
9 - To approve the payment of a final 
 dividend                                               9,993,394 (99.01%)   99,500 (0.99%) 
--------------------------------------------  ----------------------------  --------------- 
10 - Authority to allot shares                          9,893,663 (98.32%)  169,192 (1.68%) 
--------------------------------------------  ----------------------------  --------------- 
11 - Disapplication of pre-emption 
 rights                                                 9,430,501 (94.92%)  504,274 (5.08%) 
--------------------------------------------  ----------------------------  --------------- 
12 - Market purchases of own shares                     9,693,657 (96.33%)  369,102 (3.67%) 
--------------------------------------------  ----------------------------  ---------------

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8181

(END) Dow Jones Newswires

May 31, 2022 12:02 ET (16:02 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.
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