AGM Statement

    AGM Statement 

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:

Resolution	Votes For(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: [phone]