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GM Statement

27 Feb 2025 07:00

GM Statement

FORESIGHT TECHNOLOGY VCT PLCLEI: 21380013CXOR8N6OD977

GENERAL MEETING STATEMENT27 February 2025

The Board of Foresight Technology VCT plc is pleased to announce that at the General Meeting of the Company held on 26 February 205 the sole resolution proposed was duly passed on a show of hands.

Proxy votes were received in respect of 1,026,247 FWT Shares, representing 2.57% of the issued share capital as at 26 February 2025. The proxy voting was as follows:

ResolutionVotes ForVotes at Discretion of ChairVotes Against
1888,320137,474453

A copy of the resolutions passed at the GM will be submitted to the National Storage Mechanism in accordance with UK Listing Rules 16.3.5R and 16.3.6R.

For further information, please contact:

Company Secretary:Foresight Group LLPContact: Gary Fraser Tel: 0203 667 8100

Investor Relations:Foresight Group LLPContact: Andrew James Tel: 0203 7636914

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Date   Source Headline
20th Dec 20246:44 pmGNWHalf-year report
5th Dec 20242:42 pmGNWIssue of Equity
29th Nov 20244:30 pmGNWTotal voting rights
29th Oct 20242:34 pmGNWIssue of Equity
9th Oct 20249:31 amGNWTotal voting rights - Correction
4th Oct 20249:41 amGNWTransaction in Own Shares
18th Sep 20243:48 pmGNWCorrection Result of AGM
17th Sep 20242:23 pmGNWNet Asset Value(s)
17th Sep 20241:34 pmGNWResult of AGM
6th Sep 202411:58 amGNWPublication of Prospectus
30th Jul 20245:14 pmGNWAnnual Financial Report
3rd Jul 20249:42 amGNWIntention to Fundraise
5th Jun 20248:09 pmGNWTotal voting rights
9th May 20243:36 pmGNWCorrection: Issue of Equity
9th May 20243:20 pmGNWCorrection: Issue of Equity
9th May 20241:45 pmGNWIssue of Equity
30th Apr 20244:30 pmGNWTotal voting rights
5th Apr 20241:33 pmGNWIssue of Equity
28th Mar 20242:50 pmGNWTotal voting rights
28th Mar 20242:04 pmGNWIssue of Equity
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29th Feb 20244:17 pmGNWTotal voting rights
8th Feb 20241:23 pmGNWIssue of Equity
8th Feb 20249:26 amGNWNet Asset Value(s) - Correction
7th Feb 20243:48 pmGNWNet Asset Value(s)
29th Dec 202311:06 amGNWTotal voting rights
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21st Dec 202311:16 amGNWIssue of Equity
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3rd Nov 20239:30 amGNWIssue of Equity
20th Sep 20231:34 pmGNWAGM Statement
20th Sep 202312:08 pmGNWTemporary variation to buyback policy for former Ordinary Shareholders
20th Sep 202312:01 pmGNWNet Asset Value(s)
6th Sep 20235:22 pmGNWPublication of Prospectus
5th Sep 20239:54 amGNWChange of Name
1st Sep 20233:15 pmGNWDividend Declaration - Correction
1st Sep 20233:12 pmGNWIntention to Fundraise - Correction
7th Aug 202311:35 amGNWTotal Voting Rights - Correction
7th Aug 202311:32 amGNWIssue of Equity
7th Aug 202311:24 amGNWAnnual Financial Report
28th Jun 20237:30 amRNSSuspension- Foresight Solar & Technology VCT plc
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