Results of Annual General Meeting

Summary by AI ^BETAClose X

At the Annual General Meeting held on September 22, 2025, all resolutions were passed by Foresight Ventures VCT PLC. The company's issued share capital at the voting record date was 105,580,231 Ordinary Shares, with 2.22% lodging valid proxies. Resolution 1 received 92.87% votes for, while Resolution 8 had 93.61% votes for. Resolution 11 had 88.16% votes for, and Resolution 2 had 81.88% votes for. The lowest vote for was Resolution 3 with 81.47% votes for. A copy of the resolutions will be submitted to the National Storage Mechanism.

Disclaimer*

FORESIGHT VENTURES VCT PLC
LEI: 213800R88MRC4Y3OIW86

Results of Annual General Meeting
23 September 2025

The Board of Foresight Ventures VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 22 September 2025 all of the resolutions were duly passed on a show of hands.

Based on an Issued Share Capital of 105,580,231 Ordinary Shares at the voting record date, 2.22% 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 (%)	Votes Against (%)	Votes Withheld (%)
1	92.87	6.60	0.53	1.43
2	81.88	8.60	9.51	2.77
3	81.47	8.82	9.71	3.60
4	86.80	6.55	6.65	0.68
5	87.71	7.06	5.23	3.01
6	83.75	7.01	9.24	2.46
7	87.38	7.01	5.62	2.32
8	93.61	5.64	0.75	0.28
9	85.92	7.61	6.47	1.62
10	83.62	8.30	8.08	2.50
11	88.16	7.84	4.00	2.12

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: 0203 667 8100

Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181