TIDMFTF 
 
 
   AGM Statement 
 
   The Board of Foresight 4 VCT plc announces that at the AGM held on 11 
October 2018 all of the resolutions were duly passed. 
 
   The voting was as follows: 
 
 
 
 
Resolution                                                  Votes For         Votes Against 
------------------------------------------------------  ------------------  ----------------- 
1 - To Receive the Report and Accounts                  11,479,962 (99.7%)      32,571 (0.3%) 
------------------------------------------------------  ------------------  ----------------- 
2 - Approval of the Directors' Remuneration Report      10,732,693 (95.1%)     551,050 (4.9%) 
------------------------------------------------------  ------------------  ----------------- 
3 - Approval of the Directors' Remuneration Policy      10,550,441 (94.1%)     658,432 (5.9%) 
------------------------------------------------------  ------------------  ----------------- 
4 - To re- elect Simon Jamieson as director             10,860,169 (96.9%)     347,067 (3.1%) 
------------------------------------------------------  ------------------  ----------------- 
5- To re-appoint KPMG LLP as auditor and to authorise 
 the directors' remuneration                            10,866,713 (95.2%)     547,361 (4.8%) 
------------------------------------------------------  ------------------  ----------------- 
6 - Authority to Allot Shares                           11,186,411 (96.7%)     380,597 (3.3%) 
------------------------------------------------------  ------------------  ----------------- 
7 - Allotment of Equity Securities                      10,761,051 (93.8%)     714,007 (6.2%) 
------------------------------------------------------  ------------------  ----------------- 
8 - Market Purchases of Own Shares                      10,075,174 (87.1%)  1,494,440 (12.9%) 
------------------------------------------------------  ------------------  ----------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 020 667 8159

(END) Dow Jones Newswires

October 12, 2018 05:12 ET (09:12 GMT)

Copyright (c) 2018 Dow Jones & Company, Inc.
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