Foresight VCT PLC : AGM Statement

AGM Statement
25 May 2016

The Board of Foresight VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 24 May 2016 and at the separate class meetings of the holders of Ordinary Shares, Planned Exit Shares and Infrastructure Shares adjourned to 25 May 2016, all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For (or at the Chairman's discretion)	Votes Against
1 - To Receive the Report and Accounts	13,766,170 (99.65%)	47,760 (0.35%)
2 - Approval of the Directors' Remuneration Report	12,269,035 (92.33%)	1,018,854 (7.67%)
3 - Approval of the Directors' Remuneration Policy	12,104,294 (91.08%)	1,185,712 (8.92%)
4 - To re-elect Peter Dicks as director	12,739,779 (93.78%)	844,622 (6.22%)
5 - To re-elect John Gregory as director	12,928,855 (95.17%)	656,392 (4.83%)
6 - To re-elect Gordon Humphries as director	13,091,026 (96.36%)	494,221 (3.64%)
7 - To re-appoint Jocelin Harris as director	12,890,443 (95.03%)	674,140 (4.97%)
8 - To re-appoint KPMG LLP as auditor	13,412,685 (97.13%)	395,763 (2.87%)
9 - Authority to Allot Shares	13,425,518 (97.25%)	379,526 (2.75%)
10 - Disapplication of Pre-emption Rights	12,720,197 (94.07%)	801,178 (5.93%)
11 - Market Purchases of Own Shares	12,904,453 (97.51%)	329,080 (2.49%)

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

Ordinary Shares

9,697,868 (96.71%) votes received being in favour (or at the chairman's discretion) and 329,734 (3.29%) against.

Planned Exit Shares

757,009 (98.84%) votes received being in favour (or at the chairman's discretion) and 8,878 (1.16%) against.

Infrastructure Shares

1,560,325 (98.71%) votes received being in favour (or at the chairman's discretion) and 20,354 (1.29%) against.

For further information please contact:

Gary Fraser, Foresight Group:                                           020 3667 8100

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight VCT PLC via Globenewswire

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