FORESIGHT ENTERPRISE VCT PLC — AGM Information 2021

Jul 7, 2021

National Storage Mechanism | Additional information

Foresight 4 VCT Plc

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 7 July 2021 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	12,120,256 (99.46%)	65,535 (0.54%)
2 - Approval of the Directors' Remuneration Report	10,530,709 (88.43%)	1,377,459 (11.57%)
3 - Approval of the Directors' Remuneration Policy	10,376,205 (87.43%)	1,492,239 (12.57%)
4 - To re-elect Simon Jamieson as director	10,851,601 (90.22%)	1,176,673 (9.78%)
5 - To elect Gaynor Coley as director	10,876,048 (97.19%)	314,004 (2.81%)
6 - To appoint Deloitte LLP as auditor and to authorise the directors to fix the auditor’s remuneration	11,573,521 (95.77%)	511,426 (4.23%)
7 - Authority to Allot Shares	10,919,855 (89.77%)	1,244,398 (10.23%)
8 - Disapplication of Pre-emption Rights	10,166,270 (85.58%)	1,712,820 (14.42%)
9 - Market Purchases of Own Shares	10,567,683 (87.22%)	1,548,779 (12.78%)
10 - Cancellation of Share Premium	11,409,618 (97.62%)	278,333 (2.38%)
11 – To adopt the new Articles of Association	11,346,013 (96.30%)	435,490 (3.70%)

For further information please contact:

Gary Fraser, Foresight Group: 0203 667 8181