FORESIGHT TECHNOLOGY VCT PLC Announces Successful AGM Results

Foresight Technology VCT PLC has announced the results of its Annual General Meeting (AGM) held on September 20, 2023. All resolutions were passed on a show of hands. The voting results for each resolution are as follows:

- Resolution 1: To receive the Report and Accounts for the year ended March 31, 2023. Votes For: 414,547, Votes Against: 0.
- Resolution 2: To approve the Directors' Remuneration Policy. Votes For: 370,919, Votes Against: 43,628.
- Resolution 3: To approve the Directors' Remuneration Report. Votes For: 367,961, Votes Against: 46,586.
- Resolution 4: To re-elect Ernie Richardson as a Director. Votes For: 381,218, Votes Against: 19,905.
- Resolution 5: To re-elect Tim Dowlen as a Director. Votes For: 369,086, Votes Against: 32,037.
- Resolution 6: To re-elect Carol Thompson as a Director. Votes For: 401,010, Votes Against: 113.
- Resolution 7: To reappoint Deloitte LLP as auditor and to authorize the directors to fix the auditor's remuneration. Votes For: 386,104, Votes Against: 28,280.
- Resolution 8: Authority to Allot Shares. Votes For: 386,518, Votes Against: 27,866.
- Resolution 9: Disapplication of Pre-emption Rights. Votes For: 385,834, Votes Against: 28,224.
- Resolution 10: Authority to Make Market Purchases of Own Shares. Votes For: 394,246, Votes Against: 20,138.
- Resolution 11: Authorisation for the Company to hold General Meetings. Votes For: 414,189, Votes Against: 358.

No further information was provided in the news article. For additional information, readers are advised to contact the Company Secretary, Foresight Group LLP, at the provided contact details.