REG-Foresight VCT PLC : AGM Statement <Origin Href="QuoteRef">FTV.L</Origin>

Foresight VCTAnnouncement

24/05/2017 14:55

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AGM Statement
24 May 2017

The Board of Foresight VCT plc is pleased to announce that at the Annual
General Meeting of the Company held on 23 May 2017 and at the separate class
meetings of the holders of Ordinary Shares, Planned Exit Shares and
Infrastructure Shares adjourned to 24 May 2017, 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              18,062,052 (99.36%)                          115,855 (0.64%)    
 2 - Approval of the Directors' Remuneration Report  16,602,142 (92.98%)                          1,253,331 (7.02%)  
 3 - Approval of the Directors' Remuneration Policy  16,578,006 (93.62%)                          1,129,372 (6.38%)  
 4 - To re-elect Peter Dicks as director             17,364,616 (96.26%)                          675,189 (3.74%)    
 5 - To re-elect John Gregory as director            17,577,157 (97.27%)                          493,874 (2.73%)    
 6 - To re-elect Gordon Humphries as director        17,401,113 (97.28%)                          486,869 (2.72%)    
 7 - To re-elect Jocelin Harris as director          17,515,280 (96.92%)                          555,751 (3.08%)    
 8 - To re-appoint KPMG LLP as auditor               17,667,083 (96.78%)                          587,319 (3.22%)    
 9 - Authority to Allot Shares                       17,776,221 (98.41%)                          287,403 (1.59%)    
 10 - Disapplication of Pre-emption Rights           16,813,639 (95.63%)                          769,101 (4.37%)    
 11 - Market Purchases of Own Shares                 17,776,970 (98.04%)                          356,201 (1.96%)    

The proxy voting for the separate class meetings were as follows:

Ordinary Shares

12,635,415 (96.90%) votes received being in favour (or at the chairman's
discretion) and 403,946 (3.10%) against.

Planned Exit Shares

980,894 (91.92%) votes received being in favour (or at the chairman's
discretion) and 86,261 (8.08%) against.

Infrastructure Shares

1,836,889 (99.17%) votes received being in favour (or at the chairman's
discretion) and 15,322 (0.83%) against.

For further information please contact:

Gary Fraser, Foresight
Group:                                          
020 3667 8159
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Source: Foresight VCT PLC via Globenewswire