REG-Results of Annual General Meeting

Foresight Technology VCTAnnouncement

19/09/2025 17:15

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FORESIGHT TECHNOLOGY VCT PLC
LEI: 21380013CXOR8N6OD977

Results of Annual General Meeting
19 September 2025

The Board of Foresight Technology VCT plc is pleased to announce that at the
Annual General Meeting of the Company held on 18 September 2025 all of the
resolutions were duly passed on a show of hands.

Based on an Issued Share Capital of 44,743,487 FWT Shares at the voting record
date, 1.90% of the shares in issue lodged valid proxies in relation to this
meeting. The proxy voting was as follows:

 Resolution  Votes For (%)  Votes at Discretion (%)  Votes Against (%)  Votes Withheld  
 1           94.81          5.17                     0.02               7,952           
 2           89.24          6.29                     4.47               3,108           
 3           84.28          8.42                     7.30               217,914         
 4           90.90          8.31                     0.79               208,658         
 5           88.32          9.23                     2.45               208,739         
 6           90.10          6.91                     2.99               218,400         
 7           93.18          5.34                     1.48               24,727          
 8           94.23          5.19                     0.58               8,192           
 9           91.85          7.04                     1.11               23,533          
 10          91.72          6.52                     1.76               14,665          
 11          91.52          5.12                     3.36               0               

A copy of the resolutions passed at the AGM will be submitted to the National
Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
in accordance with UK Listing Rules 6.4.2R and 6.4.3R.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Stephen Thayer Tel: 0203 667 8100

Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181