Foresight VCT PLC : GM Statement

Foresight VCT plc

GM Statement

The Board of Foresight VCT plc is pleased to announce that at the General Meeting held on 8 March 2017 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 - Authority to allot Shares	12,703,825 (96.2%)	503,131 (3.8%)
2 - Disapplication of pre-emption rights	11,919,008 (93.5%)	826,174 (6.5%)
3 - Reduction of Share Premium account	12,258,270 (96.8%)	408,779 (3.2%)
4 - Co-Investment and Performance Incentive	11,636,049 (89.4%)	1,376,988 (10.6%)

For further information please contact:

Gary Fraser, Foresight Group: 020 3667 8159

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Source: Foresight VCT PLC via Globenewswire