23rd Sep 2025 12:30
Results of Annual General MeetingFORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86
Results of Annual General Meeting23 September 2025
The Board of Foresight Ventures VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 22 September 2025 all of the resolutions were duly passed on a show of hands.
Based on an Issued Share Capital of 105,580,231 Ordinary Shares at the voting record date, 2.22% 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 | 92.87 | 6.60 | 0.53 | 1.43 |
| 2 | 81.88 | 8.60 | 9.51 | 2.77 |
| 3 | 81.47 | 8.82 | 9.71 | 3.60 |
| 4 | 86.80 | 6.55 | 6.65 | 0.68 |
| 5 | 87.71 | 7.06 | 5.23 | 3.01 |
| 6 | 83.75 | 7.01 | 9.24 | 2.46 |
| 7 | 87.38 | 7.01 | 5.62 | 2.32 |
| 8 | 93.61 | 5.64 | 0.75 | 0.28 |
| 9 | 85.92 | 7.61 | 6.47 | 1.62 |
| 10 | 83.62 | 8.30 | 8.08 | 2.50 |
| 11 | 88.16 | 7.84 | 4.00 | 2.12 |
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 Vent