Result of AGM

FORESIGHT VENTURES VCT PLC
LEI: 213800R88MRC4Y3OIW86

Results of Annual General Meeting
21 September 2026

The Board of Foresight Ventures VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 21 September 2026 all of the resolutions were duly passed on a show of hands.

Based on an Issued Share Capital of 105,707,817 Ordinary Shares at the voting record date, 3.01% of the shares in issue lodged valid proxies in relation to this meeting. The proxy voting was as follows:

Resolution	Votes For	(%)	Votes at Discretion	(%)	Total Votes For	(%)	Votes Against	(%)	Votes Withheld*
1	2,938,358	93.28	205,947	6.54	3,144,305	99.82	5,816	0.18	57,704
2	2,639,571	84.16	212,825	6.79	2,852,396	90.95	283,960	9.05	71,469
3	2,650,044	84.48	214,056	6.82	2,864,100	91.30	272,966	8.70	70,759
4	2,758,050	87.67	236,603	7.52	2,994,653	95.19	151,190	4.81	61,982
5	2,719,137	88.72	239,829	7.83	2,958,966	96.55	105,805	3.45	143,054
6	2,652,846	86.66	239,829	7.83	2,892,675	94.49	168,533	5.51	146,617
7	2,651,138	86.53	249,106	8.13	2,900,244	94.66	163,611	5.34	143,970
8	2,666,939	87.04	239,829	7.83	2,906,768	94.87	157,173	5.13	143,884
9	2,982,471	93.62	197,947	6.21	3,180,418	99.83	5,434	0.17	21,973
10	2,837,701	89.98	224,480	7.12	3,062,181	97.09	91,638	2.91	54,006
11	2,676,457	85.36	294,048	9.38	2,970,505	94.74	164,988	5.26	72,332
12	2,869,697	90.87	224,405	7.11	3,094,102	97.97	64,017	2.03	49,706

* A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism in accordance with UK Listing Rules 6.4.2R and 6.4.3R.

For further information, please contact:

Company Secretary:
Foresight Group LLP
Contact: Stephen Thayer Tel: [phone]

Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: [phone]