Foresight Solar VCT PLC : AGM Statement

Foresight Solar VCT Plc

AGM Statement

17 December 2013

The Board is pleased to announce that at the Annual General Meeting of the Company held on 16 December 2013 and at the separate class meetings of the holders of ordinary shares and C shares adjourned to 17 December 2013, 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 - To Receive the Report and Accounts	3,734,252 (100.0%)	0 (0.0%)
2 - Approval of the Directors' Remuneration Report	3,506,412 (97.1%)	104,590 (2.9%)
3 -To re-elect Michael Liston as director	3,666,302 (99.15%)	31,440 (0.85%)
4 - To re-appoint Ernst & Young LLP as auditor and to authorise the directors to fix the auditor's remuneration	3,683,102 (98.88%)	41,700 (1.12%)
5 - Authority to Allot Shares	3,512,362 (95.28%)	174,090 (4.72%)
6 - Allotment of Equity Securities	3,317,077 (91.67%)	301,535 (8.33%)
7 - Market Purchase of Own Shares	3,539,232 (95.78%)	155,820 (4.22%)

The proxy results for the separate class meetings were as follows:

Ordinary Shares

2,677,082 (93.34%) votes received being in favour (or at the chairman's discretion) and 191,090 (6.66%) against.

C Shares

718,697 (100.0%) votes received being in favour (or at the chairman's discretion) and 0 (0.0%) against.

For further information please contact:

Gary Fraser, Foresight Group:       01732 471 800

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight Solar VCT PLC via Globenewswire

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