Result of AGM

5 Jun 2026 12:30

Result of AGM

FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46

RESULT OF AGM5 JUNE 2026

The Board of Foresight VCT plc is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held on 4 June 2026, were approved on a Poll.

Resolutions 1 to 10 were proposed as ordinary resolutions and resolutions 11 and 12 were proposed as special resolutions.

Proxy votes were received in respect of 18,158,921 Ordinary Shares, representing 5.18% of the issued share capital as at 4 June 2026.

The Results of the Poll were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Withheld*
1	18,103,472	99.79	37,875	0.21	17,574.0
2	17,830,714	98.77	221,219	1.23	106,988.0
3	17,733,737	98.52	265,806	1.48	159,378.0
4	17,850,480	98.83	210,874	1.17	97,567.0
5	17,998,391	99.81	34,302	0.19	126,228.0
6	17,975,071	99.68	57,622	0.32	126,228.0
7	17,816,698	98.80	216,367	1.20	125,856.0
8	17,720,541	98.71	231,809	1.29	206,571.0
9	18,130,987	99.85	27,934	0.15	-
10	18,007,213	99.24	137,909	0.76	13,799.0
11	16,883,577	97.28	471,540	2.72	803,804.0
12	17,377,829	98.66	235,511	1.34	545,581.0

* A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

A copy of the resolutions passed at the AGM, other than ordinary business, will be submitted to the National Storage Mechanism in accordance with UK Listing Rules 6.4.2.

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 6678110