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20.09.2023 14:34:09
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AGM Statement
FORESIGHT TECHNOLOGY VCT PLC
( the "Company”)
Legal Entity Identity number: 21380013CXOR8N6OD977
AGM Results Statement
The board of the Company ("Board”) is pleased to announce that at the Annual General Meeting of the Company held on 20 September 2023, all of the resolutions were passed on a show of hands. The voting was as follows:
| Resolution | Votes For (including discretion) | Votes Against |
| Resolution 1 - To receive the Report and Accounts for the year ended 31 March 2023. | 414,547 | 0 |
| Resolution 2 - To approve the Directors' Remuneration Policy | 370,919 | 43,628 |
| Resolution 3 - To approve the Directors' Remuneration Report. | 367,961 | 46,586 |
| Resolution 4 - To re-elect Ernie Richardson as a Director. | 381,218 | 19,905 |
| Resolution 5 - To re-elect Tim Dowlen as a Director. | 369,086 | 32,037 |
| Resolution 6 - To re-elect Carol Thompson as a Director. | 401,010 | 113 |
| Resolution 7 - To reappoint Deloitte LLP as auditor and to authorise the directors to fix the auditor's remuneration | 386,104 | 28,280 |
| Resolution 8 – Authority to Allot Shares | 386,518 | 27,866 |
| Resolution 9 – Disapplication of Pre-emption Rights | 385,834 | 28,224 |
| Resolution 10 – Authority to Make Market Purchases of Own Shares | 394,246 | 20,138 |
| Resolution 11 – Authorisation for the Company to hold General Meetings | 414,189 | 358 |
For further information, please contact:
Company Secretary
Foresight Group LLP
Contact: Gary Fraser Tel: 0203 667 8181
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