AGM Statement

Foresight VCT

02/06/2025 16:14

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