5th Jun 2026 12:30
Result of AGMFORESIGHT VCT PLCLEI: 213800GNTY699WHACF46
RESULT OF AGM5 JUNE 2026
The Board of Foresight VCT plc is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held on 4 June 2026, were approved on a Poll.
Resolutions 1 to 10 were proposed as ordinary resolutions and resolutions 11 and 12 were proposed as special resolutions.
Proxy votes were received in respect of 18,158,921 Ordinary Shares, representing 5.18% of the issued share capital as at 4 June 2026.
The Results of the Poll were as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Withheld* |
| 1 | 18,103,472 | 99.79 | 37,875 | 0.21 | 17,574.0 |
| 2 | 17,830,714 | 98.77 | 221,219 | 1.23 | 106,988.0 |
| 3 | 17,733,737 | 98.52 | 265,806 | 1.48 | 159,378.0 |
| 4 | 17,850,480 | 98.83 | 210,874 | 1.17 | 97,567.0 |
| 5 | 17,998,391 | 99.81 | 34,302 | 0.19 | 126,228.0 |
| 6 | 17,975,071 | 99.68 | 57,622 | 0.32 | 126,228.0 |
| 7 | 17,816,698 | 98.80 | 216,367 | 1.20 | 125,856.0 |
| 8 | 17,720,541 | 98.71 | 231,809 | 1.29 | 206,571.0 |
| 9 | 18,130,987 | 99.85 | 27,934 | 0.15 | - |
| 10 | 18,007,213 | 99.24 | 137,909 | 0.76 | 13,799.0 |
| 11 | 16,883,577 | 97.28 | 471,540 | 2.72 | 803,804.0 |
| 12 | 17,377,829 | 98.66 | 235,511 | 1.34 | 545,581.0 |
* A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
A copy of the resolutions passed at the AGM, other than ordinary business, will be submitted to the National Storage Mechanism in accordance with UK Listing Rules 6.4.2.
For further information, please contact:
Company Secretary:Foresight Group LLPContact: Stephen Thayer Tel: 0203 667 8100
Investor Relations:Foresight Group LLPContact: Andrew James Tel: 0203 6678110
Related Shares:
Foresight Technology