FORESIGHT ENTERPRISE VCT PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 28, 2017

National Storage Mechanism | Additional information

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AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 28 September 2017 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	11,565,354 (99.6%)	49,179 (0.4%)
2 - Approval of the Directors' Remuneration Report	10,240,110 (90.4%)	1,087,156 (9.6%)
3 - To re-elect Raymond Abbott as director	10,643,044 (85.6%)	1,788,089 (14.4%)
4 - To re- elect Michael Gray as director	10,574,418 (85.3%)	1,829,883 (14.7%)
5- To re-appoint KPMG LLP as auditor and to authorise the directors to fix auditors' remuneration	10,619,244 (93.4%)	748,419 (6.6%)
6 - Authority to Allot Shares	11,014,700 (95.3%)	546,216 (4.7%)
7 - Allotment of Equity Securities	10,626,817 (86%)	1,737,475 (14%)
8 - Market Purchases of Own Shares	10,549,437 (91.1%)	1,029,469 (8.9%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8100

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*This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Foresight 4 VCT PLC via Globenewswire*