FORESIGHT ENTERPRISE VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 11, 2022

National Storage Mechanism | Additional information

The Board of Foresight Enterprise VCT plc (the Company) is pleased to announce that at the General Meeting of the Company held at 9.30 a.m. on 11 February 2022, a resolution to seek authority to allot shares, with pre-emption rights disapplied, up to an aggregate nominal value of £520,000, was duly passed by way of a poll.

The proxy and voting were as follows:

For	By proxy: 9,691,995 In person: 72,737 Total: 9,764,732 (87.8%)
Against	By proxy: 1,359,874 In person: 0 Total: 1,359,874 (12.2%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8159