FORESIGHT VCT PLC — AGM Information 2019

May 23, 2019

National Storage Mechanism | Additional information

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AGM Statement

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 23 May 2019 all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For (or at the Chairman’s discretion)	Votes Against
1 - To Receive the Report and Accounts	17,294,557 (99.90%)	16,624 (0.10%)
2 - Approval of the Directors' Remuneration Report	16,338,292 (95.72%)	729,984 (4.28%)
3 - Approval of the Directors' Remuneration Policy	16,310,968 (95.80%)	714,835 (4.20%)
4 - To re-elect John Gregory as director	16,469,269 (96.35%)	623,400 (3.65%)
5 - To re-elect Gordon Humphries as director	16,352,015 (95.83%)	711,703 (4.17%)
6 - To re-elect Jocelin Harris as director	16,421,483 (96.07%)	671,186 (3.93%)
7 - To re-elect Margaret Littlejohns as director	16,558,889 (97.31%)	457,382 (2.69%)
8 - To re-appoint KPMG LLP as auditor	16,230,492 (95.00%)	853,917 (5.00%)
9 - Authority to Allot Shares	17,018,738 (99.33%)	115,464 (0.67%)
10 - Disapplication of Pre-emption Rights	16,378,787 (96.48%)	596,695 (3.52%)
11 - Market Purchases of Own Shares	16,712,447 (97.45%)	437,684 (2.55%)
12 - Cancellation of Share Premium Account	16,574,312 (98.82%)	197,371 (1.18%)

For further information please contact:

Gary Fraser, Foresight Group:                           020 3667 8181