Foresight VCT PLC : AGM Statement

AGM Statement

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 22 May 2018 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	17,234,614 (99.73%)	47,204 (0.27%)
2 - Approval of the Directors' Remuneration Report	16,224,620 (95.91%)	692,091 (4.09%)
3 - Approval of the Directors' Remuneration Policy	16,153,294 (96.29%)	623,223 (3.71%)
4 - To re-elect John Gregory as director	16,848,506 (98.64%)	231,476 (1.36%)
5 - To re-elect Gordon Humphries as director	16,815,253 (98.69%)	223,117 (1.31%)
6 - To re-elect Jocelin Harris as director	16,723,520 (98.18%)	310,696 (1.82%)
7 - To re-appoint Margaret Littlejohns as director	16,842,926 (98.77%)	210,091 (1.23%)
8 - To re-appoint KPMG LLP as auditor	16,766,928 (97.77%)	382,673 (2.23%)
9 - Authority to Allot Shares	16,981,681 (98.90%)	188,725 (1.10%)
10 - Disapplication of Pre-emption Rights	16,242,998 (95.98%)	679,462 (4.02%)
11 - Market Purchases of Own Shares	16,712,314 (97.84%)	369,492 (2.16%)

For further information please contact:

Gary Fraser, Foresight Group:                           020 3667 8159

---