Foresight VCT PLC : GM Statement

General Meeting Statement

The Board is pleased to announce that at the General Meeting of the Company held on 30 October 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 - Grant of authority to allot Ordinary Shares	3,403,948 (93.6%)	218,377 (6.4%)
2 - Dissapplication of pre-emption rights	3,396,005 (92.7%)	249,088 (7.3%)
3 -Reduction of the Company's share premium account	3,179,098 (94.0%)	204,388 (6.0%)

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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