Foresight 4 VCT PLC : AGM Statement

AGM
The Board of Foresight 4 VCT plc announces that at the AGM held on 25 September 2014 all of the resolutions were duly passed.

The proxy voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	5,629,690 (98.1%)	109,652 (1.9%)
2 - Approval of the Directors' Remuneration Report	4,777,536 (85.7%)	798,141 (14.3%)
3 - Approval of the Directors' Remuneration Policy	4,746,931 (86.1%)	765,407 (13.9%)
4 - To re-elect Philip Stephens as director	4,980,085 (89.1%)	610,621 (10.9%)
5 - To re-elect Peter Dicks as director	5,068,374 (90.0%)	564,395 (10.0%)
6- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration	5,387,284 (95.0%)	282,967 (5.0%)
7 - Authority to Allot Shares	5,414,512 (94.7%)	301,867 (5.3%)
8 - Allotment of Equity Securities	5,101,631 (91.2%)	494,621 (8.8%)
9 - Market Purchases of Own Shares	5,328,157 (93.0%)	401,026 (7.0%)

Separate Class Meetings
AGM resolutions 7 and 9 were subject to the approval of resolutions to be held at the Separate Class Meetings on 25 September 2014. Neither of these meetings were quorate under the Company's s articles of association and were adjourned until 26 September 2014.

Ordinary Share Class
The resolution was duly passed at the adjourned Ordinary Shares Class Meeting held on 26 September 2014:

Resolution	Votes For	Votes Against
To approve resolutions 7&9 from the Annual General Meeting	3,360,943 (93.0%)	252,269 (7.0%)

C Share Class
The resolution was duly passed at the adjourned C Shares Class Meeting held on 26 September 2014:

Resolution	Votes For	Votes Against
To approve resolutions 7&9 from the Annual General Meeting	1,376,054 (91.4%)	130,376 (8.6%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8109

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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 4 VCT PLC via Globenewswire

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