Foresight Solar VCT PLC : AGM Statement

Foresight Solar VCT Plc

AGM Statement

16 December 2015

The Board is pleased to announce that at the Annual General Meeting of the Company held on 15 December 2015 and at the separate class meetings of the holders of ordinary shares and C shares adjourned to 16 December 2015, 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	3,747,655 (100%)	0 (0%)
2 - To approve the Directors' Remuneration Policy	3,499,245 (95.8%)	153,335 (4.2%)
3 - To approve the Director's Remuneration Report	3,538,015 (96.3%)	136,375 (3.7%)
4 - To re-elect Michael Liston as Director	3,681,825 (99.1%)	33,150 (0.9%)
5 - To re-elect Tim Dowlen as Director	3,644,300 (98.6%)	51,825 (1.4%)
6 - To re-elect David Hurst-Brown as Director	3,683,575 (98.9%)	40,500 (1.1%)
7 - To re-appoint KPMG LLP as auditor	3,670,205 (98.3%)	63,135 (1.7%)
8 - Authority to allot shares	3,441,285 (92.4%)	282,750 (7.6%)
9 - Allotment of disapplication of pre-emption rights	3,156,509 (86.0%)	512,806 (14.0%)
10 - Market purchase of own shares	3,687,605 (98.7%)	49,550 (1.3%)

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

Ordinary Shares

2,201,500 (89.3%) votes received being in favour (or at the chairman's discretion) and 63,440 (10.7%) against.

C Shares

942,147 (98.0%) votes received being in favour (or at the chairman's discretion) and 18,900 (2.0%) against.

For further information please contact:

Gary Fraser, Foresight Group:                          020 3667 8100

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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 Solar VCT PLC via Globenewswire

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