FORESIGHT VCT PLC

AGM Information • May 28, 2020

National Storage Mechanism | Additional information

AGM Statement

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 28 May 2020 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	13,745,571 (99.20%)	110,931 (0.80%)
2 - Approval of the Directors' Remuneration Report	12,974,234 (95.76%)	574,046 (4.24%)
3 - Approval of the Directors' Remuneration Policy	12,823,803 (95.10%)	660,544 (4.90%)
4 - To re-elect John Gregory as director	13,040,179 (95.16%)	663,694 (4.84%)
5 - To re-elect Gordon Humphries as director	13,145,735 (95.95%)	554,233 (4.05%)
6 - To re-elect Jocelin Harris as director	13,104,700 (95.63%)	599,173 (4.37%)
7 - To re-elect Margaret Littlejohns as director	13,401,048 (97.79%)	302,825 (2.21%)
8 - To appoint Deloitte LLP as auditor	13,493,443 (98.19%)	249,154 (1.81%)
9 - To approve the payment of a final dividend	13,765,805 (99.65%)	48,205 (0.35%)
10 - Authority to Allot Shares	13,229,813 (97.10%)	395,202 (2.90%)
11 - Disapplication of Pre-emption Rights	12,821,982 (95.20%)	646,778 (4.80%)
12 - Market Purchases of Own Shares	13,221,766 (96.90%)	423,621 (3.10%)
13 - Cancellation of Share Premium	12,895,447 (97.09%)	386,965 (2.91%)

For further information please contact:

Gary Fraser, Foresight Group:                           020 3667 8181