AGM Statement
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FORESIGHT VCT PLC
LEI: 213800GNTY699WHACF46
AGM STATEMENT
2 JUNE 2025
The Board of Foresight Vct plc is pleased to announce that at the Annual General Meeting of the Company held on 2 June 2025 all of the resolutions were duly passed on a show of hands.
Proxy votes were received in respect of 301,484,584 Ordinary Shares, representing 4.06% of the issued share capital as at 2 June 2025. The proxy voting was as follows:
| Resolution | Votes For | Votes at Discretion of Chair | Votes Against |
| 1 | 91.59% | 7.53% | 0.88% |
| 2 | 88.01% | 7.83% | 1.43% |
| 3 | 88.05% | 7.84% | 1.54% |
| 4 | 90.71% | 7.77% | 0.60% |
| 5 | 91.24% | 7.77% | 0.61% |
| 6 | 89.92% | 7.77% | 0.62% |
| 7 | 89.77% | 9.28% | 0.65% |
| 8 | 86.99% | 9.47% | 0.71% |
| 9 | 90.95% | 8.78% | 0% |
| 10 | 89.66% | 8.99% | 0.27% |
| 11 | 86.02% | 10.28% | 2.64% |
| 12 | 87.93% | 9.19% | 0.48% |
A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.
For further information, please contact:
Company Secretary:
Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8100
Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 7636914
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