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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
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
17th Dec 20075:26 pmRNSEGM Statement
13th Nov 200712:04 pmRNSNet Asset Value(s)
29th Oct 20071:31 pmRNSTransaction in Own Shares
26th Sep 20074:13 pmRNSInterim Results
14th Aug 200711:16 amRNSHolding(s) in Company
29th Jun 20072:14 pmRNSTransaction in Own Shares
20th Jun 20072:19 pmRNSNet Asset Value(s)
18th May 20074:56 pmRNSAGM Statement
3rd May 200711:03 amRNSTotal Voting Rights
18th Apr 200711:32 amRNSIssue of Equity
16th Apr 200712:07 pmRNSTransaction in Own Shares
11th Apr 20072:44 pmRNSDirector/PDMR Shareholding
5th Apr 20072:16 pmRNSIssue of Equity
4th Apr 20073:58 pmRNSIssue of Equity
3rd Apr 200711:04 amRNSFinal Results
14th Mar 20079:28 amRNSDirectorate Change
30th Jan 20072:31 pmRNSTotal Voting Rights
29th Jan 20073:20 pmRNSIssue of Equity
17th Jan 20072:23 pmRNSConversion of Securities
16th Jan 20072:48 pmRNSEGM Statement
5th Jan 20072:55 pmRNSDividend Declaration
20th Dec 20065:17 pmRNSCirc re. EGM
8th Dec 20069:21 amRNSTotal Voting Rights
22nd Nov 200611:21 amRNSNet Asset Value(s)
9th Nov 20061:43 pmRNSTransaction in Own Shares
28th Sep 20067:01 amRNSInterim Results
3rd Jul 20061:18 pmRNSTransaction in Own Shares
3rd Jul 20068:56 amRNSTransaction in Own Shares
2nd Jun 20061:54 pmRNSDirector/PDMR Shareholding
1st Jun 20061:39 pmRNSTransaction in Own Shares
26th May 20061:11 pmRNSIssue of Equity
12th May 200610:43 amRNSAnnual Information Update
10th May 200611:30 amRNSAGM Statement
9th May 200612:30 pmRNSNet Asset Value(s)
3rd May 20068:00 amRNSTransaction in Own Shares
19th Apr 200612:11 pmRNSAnnual Report and Accounts
10th Apr 20068:29 amRNSDirector/PDMR Shareholding
6th Apr 20061:50 pmRNSTransaction in Own Shares

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