AGM Statement
The Board of Foresight 4 VCT plc announces that at the AGM held on 30 September 2016 all of the resolutions were duly passed with the exception of resolution 8.
The voting was as follows:
| Resolution | Votes For | Votes Against |
| 1 - To Receive the Report and Accounts | 6,747,703 (65.84%) | 3,501,335 (34.16%) |
| 2 - Approval of the Directors' Remuneration Report | 5,160,214 (50.35%) | 5,089,174 (49.65%) |
| 3 - To re-elect Philip Stephens as director | 5,199,797 (50.01%) | 5,197,380 (49.99%) |
| 4 - To re-elect Peter Dicks as director | 5,198,645 (51.69%) | 4,858,141 (48.31%) |
| 5 - To re- elect Simon Jamieson as director | 5,423,356 (52.69%) | 4,869,224 (47.31%) |
| 6- To re-appoint KPMG LLP as auditor and to authorise the directors' remuneration | 5,951,843 (57.30%) | 4,435,726 (42.70%) |
| 7 - Authority to Allot Shares | 6,139,478 (59.97%) | 4,097,961 (40.03%) |
| 8 - Allotment of Equity Securities | 5,863,166 (58.22%) | 4,206,739 (41.78%) |
| 9 - Market Purchases of Own Shares | 9,263,934 (92.06%) | 798,461 (7.94%) |
For further information please contact:
Gary Fraser, Foresight Group: 020 667 8100