REG-AGM Statement

Foresight VCTAnnouncement

02/06/2025 16:15

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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