TIDMFTV 
 
 
   AGM Statement 
 
   The Board of Foresight VCT plc is pleased to announce that at the Annual 
General Meeting of the Company held on 27 May 2021 all of the 
resolutions were duly passed. 
 
   The proxy voting was as follows: 
 
 
 
 
                                    Votes For (or at the 
Resolution                         Chairman's discretion)       Votes Against 
------------------------------  -----------------------------  --------------- 
1 - To Receive the Report and 
 Accounts                                 11,358,267 (98.78%)  140,776 (1.22%) 
------------------------------  -----------------------------  --------------- 
2 - Approval of the Directors' 
 Remuneration Report                      10,744,004 (95.38%)  520,902 (4.62%) 
------------------------------  -----------------------------  --------------- 
3 - Approval of the Directors' 
 Remuneration Policy                      10,694,652 (95.60%)  492,768 (4.40%) 
------------------------------  -----------------------------  --------------- 
4 - To re-elect Gordon 
 Humphries as director                    10,895,617 (96.48%)  397,481 (3.52%) 
------------------------------  -----------------------------  --------------- 
5 - To re-elect Jocelin Harris 
 as director                              10,907,200 (96.53%)  392,313 (3.47%) 
------------------------------  -----------------------------  --------------- 
6 - To re-elect Margaret 
 Littlejohns as director                  11,018,404 (97.39%)  294,781 (2.61%) 
------------------------------  -----------------------------  --------------- 
7 - To elect Patricia Dimond 
 as director                              10,824,083 (97.35%)  295,005 (2.65%) 
------------------------------  -----------------------------  --------------- 
8 - To re-appoint Deloitte LLP 
 as auditor                               11,021,900 (97.19%)  318,899 (2.81%) 
------------------------------  -----------------------------  --------------- 
9 - To approve the payment of 
 a final dividend                         11,443,588 (99.51%)   56,492 (0.49%) 
------------------------------  -----------------------------  --------------- 
10 - Authority to Allot Shares            11,223,976 (98.51%)  170,189 (1.49%) 
------------------------------  -----------------------------  --------------- 
11 - Disapplication of 
 Pre-emption Rights                       10,501,199 (93.93%)  678,790 (6.07%) 
------------------------------  -----------------------------  --------------- 
12 - Market Purchases of Own 
 Shares                                   10,854,322 (95.91%)  463,107 (4.09%) 
------------------------------  -----------------------------  --------------- 
13 - Cancellation of Share 
 Premium                                  10,640,961 (96.97%)  332,098 (3.03%) 
------------------------------  -----------------------------  --------------- 
14 -- To adopt the new 
 Articles of Association                  10,716,224 (96.83%)  351,334 (3.17%) 
------------------------------  -----------------------------  --------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                        020 3667 8181

(END) Dow Jones Newswires

May 27, 2021 10:00 ET (14:00 GMT)

Copyright (c) 2021 Dow Jones & Company, Inc.
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