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FORESIGHT VCT PLC AGM Information 2025

Jun 2, 2025

4769_agm-r_2025-06-02_72894861-c51e-47dc-b542-b91218092409.html

AGM Information

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National Storage Mechanism | Additional information

FORESIGHT VCT PLC

LEI: 213800GNTY699WHACF46          

AGM STATEMENT

2 JUNE 2025

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 2 June 2025 all of the resolutions were duly passed on a show of hands.

Proxy votes were received in respect of 301,484,584 Ordinary Shares, representing 4.06% of the issued share capital as at 2 June 2025. The proxy voting was as follows:

Resolution Votes For Votes at Discretion of Chair Votes Against
1 91.59% 7.53% 0.88%
2 88.01% 7.83% 1.43%
3 88.05% 7.84% 1.54%
4 90.71% 7.77% 0.60%
5 91.24% 7.77% 0.61%
6 89.92% 7.77% 0.62%
7 89.77% 9.28% 0.65%
8 86.99% 9.47% 0.71%
9 90.95% 8.78% 0%
10 89.66% 8.99% 0.27%
11 86.02% 10.28% 2.64%
12 87.93% 9.19% 0.48%

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information, please contact:

Company Secretary:

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8100

Investor Relations:

Foresight Group LLP

Contact: Andrew James Tel: 0203 7636914