19th Sep 2025 17:10
Results of Annual General MeetingFORESIGHT TECHNOLOGY VCT PLCLEI: 21380013CXOR8N6OD977
Results of Annual General Meeting19 September 2025
The Board of Foresight Technology VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 18 September 2025 all of the resolutions were duly passed on a show of hands.
Based on an Issued Share Capital of 44,743,487 FWT Shares at the voting record date, 1.90% 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 (%) | Votes Against (%) | Votes Withheld |
| 1 | 94.81 | 5.17 | 0.02 | 7,952 |
| 2 | 89.24 | 6.29 | 4.47 | 3,108 |
| 3 | 84.28 | 8.42 | 7.30 | 217,914 |
| 4 | 90.90 | 8.31 | 0.79 | 208,658 |
| 5 | 88.32 | 9.23 | 2.45 | 208,739 |
| 6 | 90.10 | 6.91 | 2.99 | 218,400 |
| 7 | 93.18 | 5.34 | 1.48 | 24,727 |
| 8 | 94.23 | 5.19 | 0.58 | 8,192 |
| 9 | 91.85 | 7.04 | 1.11 | 23,533 |
| 10 | 91.72 | 6.52 | 1.76 | 14,665 |
| 11 | 91.52 | 5.12 | 3.36 | 0 |
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
Related Shares:
Foresight Tech