TIDMFWT

FORESIGHT TECHNOLOGY VCT PLC

( the "Company")

Legal Entity Identity number: 21380013CXOR8N6OD977

AGM Results Statement

The board of the Company ("Board") is pleased to announce that at the Annual General Meeting of the Company held on 20 September 2023, all of the resolutions were passed on a show of hands. The voting was as follows:

 
                                              Votes For 
Resolution                              (including discretion)  Votes Against 
-------------------------------------  -----------------------  ------------- 
Resolution 1 - To receive the 
 Report and Accounts for the year 
 ended 31 March 2023.                                  414,547              0 
-------------------------------------  -----------------------  ------------- 
Resolution 2 - To approve the 
 Directors' Remuneration Policy                        370,919         43,628 
-------------------------------------  -----------------------  ------------- 
Resolution 3 - To approve the 
 Directors' Remuneration Report.                       367,961         46,586 
-------------------------------------  -----------------------  ------------- 
Resolution 4 - To re-elect Ernie 
 Richardson as a Director.                             381,218         19,905 
-------------------------------------  -----------------------  ------------- 
Resolution 5 - To re-elect Tim 
 Dowlen as a Director.                                 369,086         32,037 
-------------------------------------  -----------------------  ------------- 
Resolution 6 - To re-elect Carol 
 Thompson as a Director.                               401,010            113 
-------------------------------------  -----------------------  ------------- 
Resolution 7 - To reappoint Deloitte 
 LLP as auditor and to authorise 
 the directors to fix the auditor's 
 remuneration                                          386,104         28,280 
-------------------------------------  -----------------------  ------------- 
Resolution 8 -- Authority to Allot 
 Shares                                                386,518         27,866 
-------------------------------------  -----------------------  ------------- 
Resolution 9 -- Disapplication 
 of Pre-emption Rights                                 385,834         28,224 
-------------------------------------  -----------------------  ------------- 
Resolution 10 -- Authority to 
 Make Market Purchases of Own Shares                   394,246         20,138 
-------------------------------------  -----------------------  ------------- 
Resolution 11 -- Authorisation 
 for the Company to hold General 
 Meetings                                              414,189            358 
-------------------------------------  -----------------------  -------------

For further information, please contact:

Company Secretary

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8181

(END) Dow Jones Newswires

September 20, 2023 08:34 ET (12:34 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
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