TIDMFTSV 
 
 
   Foresight Solar & Technology VCT plc 
 
   General Meeting Statement 
 
   The Board of Foresight Solar & Technology VCT plc is pleased to announce 
that at the General Meeting of the Company held at 11.00 a.m. on 27 
January 2020 all of the resolutions were duly passed. 
 
   The proxy voting was as follows: 
 
 
 
 
                                                            Votes For (or at the Chairman's 
Resolution                                                            discretion)             Votes Against 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Authority to allot Foresight Williams Technology 
       (FWT) Shares                                                      2,146,704 (78.36%)  592,684 (21.64%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Disapplication of pre-emption rights                              2,244,189 (83.76%)  435,235 (16.24%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Authority to make market purchase of FWT Shares                   2,158,135 (83.67%)  421,331 (16.33%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Arrangements with the Company's Manager                           2,340,076 (85.99%)  381,404 (14.01%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Amendments to the Company's articles of association               2,180,164 (80.10%)  541,708 (19.90%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Amendments to the Company's investment policy                     2,205,579 (80.51%)  533,809 (19.49%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 1.    Cancellation of share premium account                             2,302,859 (86.15%)  370,355 (13.85%) 
----------------------------------------------------------  -------------------------------  ---------------- 
 
 
   As Resolution 1 was passed with a majority of less than 80% of those 
shareholders voting, and the results in respect of other resolutions 
were similar, the Company intends to follow the UK Corporate Governance 
Code and, in the next six months, consult shareholders, particularly 
those who voted against the resolutions, so the result can be better 
understood. The Company notes that the result may not have been truly 
representative of shareholder opinion due to a low voter turnout. 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                           020 3667 8159

(END) Dow Jones Newswires

January 28, 2020 08:09 ET (13:09 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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