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Board Changes

4 Jun 2026 16:30

Board Changes

FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46

BOARD CHANGES4 JUNE 2026

Foresight VCT plc (the “Company”) announces that, following the conclusion of its Annual General Meeting held on 4 June 2026, Margaret Littlejohns has stepped down from the Board with effect from that date. The Board would like to thank Margaret for her valuable contribution to the Company since her appointment in October 2017.

Patricia Dimond has been appointed as Chair of the Company with effect from 4 June 2026 and will also assume the role of Chair of the Nomination Committee.

Following her appointment as Chair, Patricia Dimond has stepped down as Chair of both the Audit and Remuneration Committees. Dan Sandhu has been appointed as Chair of the Audit Committee and Denise Hadgill as Chair of the Remuneration Committee, with effect from 4 June 2026.

For further information please contact:

Company SecretaryStephen Thayer, Foresight Group0203 667 8100

Date   Source Headline
29th Jul 20094:15 pmRNSChange of Adviser
1st Jul 20097:00 amRNSBuyback of Own Shares & Total Voting Rights
15th Jun 200911:14 amRNSHolding(s) in Company
12th Jun 20092:12 pmRNSHolding(s) in Company
9th Jun 200911:54 amRNSHolding(s) in Company
5th Jun 20093:30 pmRNSHolding(s) in Company
2nd Jun 20098:51 amRNSIssue of Equity
2nd Jun 20097:36 amRNSIssue of Equity
20th May 20092:18 pmRNSIssue of Equity
20th May 20097:58 amRNSInterim Management Statement
12th May 20094:24 pmRNSDividend Declaration
29th Apr 200911:56 amRNSOffers for Subscription Extension
27th Apr 20091:40 pmRNSAnnual Financial Report
6th Apr 20096:07 pmRNSIssue of Equity - Replacement
6th Apr 20097:42 amRNSIssue of Equity
1st Apr 20093:08 pmRNSTotal Voting Rights
9th Mar 20098:08 amRNSIssue of Equity
4th Feb 20092:15 pmRNSIssue of Equity
23rd Jan 200911:55 amRNSTotal Voting Rights
31st Dec 20087:00 amRNSTransaction in Own Shares
30th Dec 200811:00 amRNSTransaction in Own Shares
23rd Dec 200812:16 pmRNSChange of Adviser
22nd Dec 20082:15 pmRNSIssue of Equity
19th Dec 20083:10 pmRNSIssue of Equity
12th Dec 200810:42 amRNSIssue of Equity
10th Dec 200811:08 amRNSOffer for Subscription
3rd Dec 200810:37 amRNSTotal Voting Rights
19th Nov 20085:26 pmRNSInterim Management Statement
30th Sep 200811:56 amRNSEGM Statement
29th Aug 200810:21 amRNSInterim Results
14th Jul 20083:26 pmRNSAnnual Information Update
14th Jul 20082:46 pmRNSAGM Statement
1st Jul 20087:40 amRNSTransaction in Own Shares
30th Jun 20085:00 pmRNSTransaction in Own Shares
20th May 200812:30 pmRNSInterim Management Statement
1st May 20084:33 pmRNSIssue of Equity
29th Apr 200811:57 amRNSFinal Results
7th Apr 20087:31 amRNSIssue of Equity
7th Apr 20087:00 amRNSIssue of Equity
31st Mar 20085:39 pmRNSIssue of Equity
10th Mar 20082:25 pmRNSIssue of Equity
6th Mar 20082:15 pmRNSIssue of Equity
27th Feb 20082:58 pmRNSIssue of Equity
13th Feb 20084:22 pmRNSIssue of Equity
13th Feb 200810:04 amRNSDoc re offer for subscription
23rd Jan 20088:03 amRNSOffer for Subscription
9th Jan 20084:25 pmRNSDirectorate Change
8th Jan 20087:00 amRNSTransaction in Own Shares
3rd Jan 200811:53 amRNSHolding(s) in Company
24th Dec 200712:32 pmRNSDividend Declaration

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