Foresight VCT PLC : EGM Statement

Foresight VCT plc

EGM Statement

The Board of Foresight VCT plc is pleased to announce that at the Extraordinary General Meeting held on 15 March 2016 and at the adjourned separate class meetings of the holders of Ordinary Shares, Planned Exit Shares and Infrastructure Shares held on the same date, 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 - Authority to allot Shares	11,680,884 (93.4%)	822,799 (6.6%)
2 - Disapplication of pre-emption rights	11,459,172 (93.7%)	777,639 (6.3%)
3 - Reduction of Share Premium account	11,479,895 (95.0%)	607,089 (5.0%)
4 - Amendment to the Articles	11,480,064 (93.0%)	872,890 (7.0%)

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

Ordinary Shares

8,499,151 (93.6%) votes received being in favour (or at the chairman's discretion) and 585,426 (6.4%) against.

Planned Exit Shares

1,088,225 (88.4%) votes received being in favour (or at the chairman's discretion) and 142,550 (11.6%) against.

Infrastructure Shares

1,798,970 (96.6%) votes received being in favour (or at the chairman's discretion) and 64,101 (3.4%) 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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