Result of AGM

17th Sep 2026 14:15

Result of AGM

FORESIGHT TECHNOLOGY VCT PLCLEI: 21380013CXOR8N6OD977

Results of Annual General Meeting17 September 2026

The Board of Foresight Technology VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 17 September 2026, all of the resolutions were duly passed on a show of hands.

Based on an Issued Share Capital of 49,851,017 FWT Shares at the voting record date, 1.15% of the shares in issue lodged valid proxies in relation to this meeting. The proxy voting was as follows:

Resolution	Votes For	(%)	Votes at Discretion	(%)	Total Votes For	(%)	Votes Against	(%)	VotesWithheld*
1	488,247	85.54	79,459	13.93	567,706	99.47	3,053	0.53	5,405
2	445,273	78.49	79,459	14.01	524,732	92.50	42,553	7.50	8,879
3	436,800	77.00	79,459	14.01	516,259	91.01	51,026	8.99	8,879
4	463,250	84.82	79,459	14.55	542,709	99.37	3,453	0.63	30,002
5	448,958	82.20	79,459	14.55	528,417	96.75	17,745	3.25	30,002
6	476,267	83.44	79,459	13.93	555,726	97.37	15,033	2.63	5,405
7	488,247	85.54	79,459	13.93	567,706	99.47	3,053	0.53	5,405
8	483,797	84.82	79,459	13.93	563,256	98.75	7,115	1.25	5,793
9	487,954	85.54	79,459	13.92	567,413	99.46	3,053	0.54	5,698
10	484,090	84.82	79,459	13.92	563,549	98.74	7,210	1.26	5,405

* 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 will be submitted to the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism in accordance with UK Listing Rules 6.4.2R and 6.4.3R.

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 667 8181

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Related Shares:

Foresight Tech