FORESIGHT SOLAR & TECHNOLOGY VCT PLC

Net Asset Value • Sep 27, 2022

National Storage Mechanism | Additional information

*FORESIGHT* SOLAR & TECHNOLOGY VCT PLC (“Company”)**

Legal Entity Identity number: 21380013CXOR8N6OD977

AGM Statement**

The board of the Company (“Board”) is pleased to announce that at the Annual General Meeting of the Company held on 27 September 2022, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution	Votes For (including discretion)	Votes Against
1 – To receive the Annual Report and Accounts	2,355,749	45,000
2 – To approve the Directors’ Remuneration Policy	2,279,790	104,547
3 – To approve the Directors’ Remuneration Report	2,296,202	104,547
4 – To re-elect Ernie Richardson as Director	2,342,282	50,298
5 – To re-elect Timothy Dowlen as Director	2,313,847	63,996
6 – To re-elect Carol Thompson as Director	2,316,760	50,298
7 - To re-appoint Deloitte LLP as Auditor	2,312,851	61,681
8 – Authority to allot shares	2,253,999	45,000
9 – Disapplication of pre-emption rights	2,192,735	59,754
10 – Market purchase of own shares	2,343,811	37,798

**For further information, please contact:

Company Secretary

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8181**