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2017-03-08 15:59 CET
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Foresight VCT PLC : GM Statement

Foresight VCT plc

GM Statement

The Board of Foresight VCT plc is pleased to announce that at the General Meeting held on 8 March 2017 all of the resolutions were duly passed on a show of hands.

The proxy voting was as follows:

Resolution Votes For (or at the Chairman's discretion) Votes Against
1 - Authority to allot Shares 12,703,825 (96.2%) 503,131 (3.8%)
2 - Disapplication of pre-emption rights 11,919,008 (93.5%) 826,174 (6.5%)
3 - Reduction of Share Premium account 12,258,270 (96.8%) 408,779 (3.2%)
4 - Co-Investment and Performance Incentive 11,636,049 (89.4%) 1,376,988 (10.6%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8159

HUG#2086261