FORESIGHT ENTERPRISE VCT PLC

AGM Information • Sep 10, 2020

National Storage Mechanism | Additional information

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 10 September 2020 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	13,248,442 (99.53%)	62,352 (0.47%)
2 - Approval of the Directors' Remuneration Report	11,453,869 (93.60%)	782,877 (6.40%)
3 - Approval of the Directors' Remuneration Policy	11,364,836 (93.43%)	798,727 (6.57%)
4 - To re-elect Michael Gray as director	11,698,530 (89.61%)	1,355,717 (10.39%)
5 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration	12,706,038 (97.53%)	321,942 (2.47%)
6 - Authority to Allot Shares	12,183,853 (92.20%)	1,030,734 (7.80%)
7 - Disapplication of Pre-emption Rights	11,699,347 (89.65%)	1,350,168 (10.35%)
8 - Market Purchases of Own Shares	11,654,711 (88.11%)	1,572,865 (11.89%)
9 - Cancellation of Share Premium	12,784,334 (98.69%)	169,541 (1.31%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181