Foresight 4 VCT PLC : AGM Statement

AGM Statement

The Board of Foresight 4 VCT plc announces that at the AGM held on 28 September 2017 all of the resolutions were duly passed.

The voting was as follows:

Resolution	Votes For	Votes Against
1 - To Receive the Report and Accounts	11,565,354 (99.6%)	49,179 (0.4%)
2 - Approval of the Directors' Remuneration Report	10,240,110 (90.4%)	1,087,156 (9.6%)
3 - To re-elect Raymond Abbott as director	10,643,044 (85.6%)	1,788,089 (14.4%)
4 - To re- elect Michael Gray as director	10,574,418 (85.3%)	1,829,883 (14.7%)
5- To re-appoint KPMG LLP as auditor and to authorise the directors to fix auditors' remuneration	10,619,244 (93.4%)	748,419 (6.6%)
6 - Authority to Allot Shares	11,014,700 (95.3%)	546,216 (4.7%)
7 - Allotment of Equity Securities	10,626,817 (86%)	1,737,475 (14%)
8 - Market Purchases of Own Shares	10,549,437 (91.1%)	1,029,469 (8.9%)

For further information please contact:

Gary Fraser, Foresight Group: 020 667 8100

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Source: Foresight 4 VCT PLC via Globenewswire