Foresight VCT PLC : AGM Statement

AGM Statement
The Board is pleased to announce that at the Annual General Meeting of the Company held on 28 May 2013 and at the separate class meetings of the holders of ordinary shares, planned exit shares and infrastructure shares adjourned to 29 May 2013, 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 - To Receive the Report and Accounts	4,407,860 (99.9%)	2,128 (0.1%)
2 - Approval of the Directors' Remuneration Report	3,954,407 (91.2%)	379,851 (8.8%)
3 -To re-elect Peter Dicks as director	4,163,539 (96.1%)	168,815 (3.9%)
4 -To re-elect John Gregory as director	4,192,603 (97.0%)	127,825 (3.0%)
5 -To re-elect Gordon Humphries as director	4,216,741 (97.6%)	102,188 (2.4%)
6 - To re-appoint KPMG Audit Plc as auditor	4,157,967 (95.2%)	208,493 (4.8%)
7 - Authority to Allot Shares	4,207,838 (96.5%)	155,071 (3.5%)
8 - Allotment of disapplication of Pre-emption Rights	3,997,360 (94.0%)	256,698 (6.0%)
9 - Market Purchases of Own Shares	4,168,876 (94.7%)	235,759 (5.3%)

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

Ordinary Shares

2,486,674 (93.0%) votes received being in favour (or at the chairman's discretion) and 187,954 (7.0%) against.

Planned Exit Shares

512,998 (100.0%) votes received being in favour (or at the chairman's discretion) and 0 (0.0%) against.

Infrastructure Shares

834,303 (100.0%) votes received being in favour (or at the chairman's discretion) and 0 (0.0%) against.

For further information please contact:

Gary Fraser, Foresight Group:                            01732 471 800

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Source: Foresight VCT PLC via Thomson Reuters ONE

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