Foresight 4 VCT plc - GM Statement

Foresight 4 VCT plc

GM Results

8 August 2018

The board of Foresight 4 VCT plc (the Company) is pleased to announce the results of the general meeting of the Company held today in connection with recommended proposals to reduce the amount standing to the credit of the Company’s share premium account by £36 million, repurchase shares pursuant to a tender offer and issue new shares in connection with offer(s) for subscription, as set out in the circular to shareholders dated 16 July 2018 (Circular).

At the general meeting of the Company, all resolutions proposed, as set out in the Circular, were duly passed as special resolutions by way of a poll, as follows:

·Resolution 1 – to authorise the Company to reduce its share premium account by £36 million;

·Resolution 2 – to authorise the Company to make market purchases of up to 8,500,000 of its own shares pursuant to a tender offer; and

·Resolution 3 – a composite resolution to: (i) authorise the directors to allot shares and (ii) to disapply pre-emption rights in connection with offer(s) for subscription, in each case in relation to shares with an aggregate nominal value of £1,200,000.

The results of the poll in relation to each of the resolutions were as follows:

Votes	Resolution 1			Resolution 2			Resolution 3
For	11,940,442	98.18	%	12,029,454	98.80	%	11,750,604	97.39	%
Against	221,329	1.82	%	146,554	1.20	%	315,244	2.61	%

A copy of the resolutions passed at the general meeting will shortly be available for inspection on both the Company’s website (www.foresightgroup.eu) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further enquiries please contact:

Gary Fraser
Foresight Group LLP
Company Secretary
Tel: [phone]