FORESIGHT ENTERPRISE VCT PLC

AGM Information • Sep 19, 2019

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 17 September 2019 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	16,700,727 (98.12%)	319,641 (1.88%)
2 - Approval of the Directors' Remuneration Report	15,795,454 (95.72%)	706,262 (4.28%)
3 - Approval of the Directors' Remuneration Policy	15,758,441 (96.13%)	634,290 (3.87%)
4 - To re- elect Raymond Abbott as director	16,089,701 (97.48%)	415,101 (2.52%)
5- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration	15,989,589 (94.18%)	987,582 (5.82%)
6 - Authority to Allot Shares	16,490,872 (97.75%)	379,689 (2.25%)
7 - Allotment of Equity Securities	15,857,790 (93.99%)	1,013,382 (6.01%)
8 - Market Purchases of Own Shares	15,506,904 (90.94%)	1,545,644 (9.06%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181