Result of AGM

June 12, 2026

FORESIGHT ENTERPRISE VCT PLC
LEI: 213800MWJNR3WZZ3ZP42

RESULT OF AGM
12 JUNE 2026

The Board of Foresight Enterprise VCT plc is pleased to announce that at the Annual General Meeting of the Company held on 11 June 2026 all of the resolutions were duly passed on a show of hands.

Proxy votes were received in respect of 9,582,679 Ordinary Shares, representing 2.46% of the issued share capital as at 11 June 2026. The proxy voting was as follows:

Resolution	Votes For	(%)	Votes at Discretion	(%)	Total Votes For	(%)	Votes Against	(%)	Votes Withheld*
1	8,823,452	92.59	682,401	7.16	9,503,785	99.75	23,780	0.25	53,046
2	8,202,401	88.12	682,401	7.33	8,882,734	95.45	423,799	4.55	274,078
3	8,099,180	87.29	683,597	7.36	8,780,709	94.65	496,094	5.35	303,808
4	8,238,114	87.29	728,973	7.73	8,965,019	95.02	470,235	4.98	145,357
5	8,572,704	90.87	728,457	7.72	9,299,093	98.59	133,327	1.41	148,191
6	8,193,691	86.98	815,521	8.65	9,007,144	95.63	411,463	4.37	162,004
7	8,140,173	87.55	714,505	7.69	8,852,610	95.23	443,017	4.76	284,984
8	8,613,461	90.80	581,228	6.13	9,192,621	96.93	291,092	3.07	96,898
9	8,066,702	87.15	582,025	6.29	8,646,659	93.44	607,283	6.56	326,669
10	7,828,153	83.83	623,478	6.68	8,449,563	90.51	886,220	9.49	244,828

* 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 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 LLP
Contact: Stephen Thayer Tel: 0203 667 8100

Investor Relations:
Foresight Group LLP
Contact: Andrew James Tel: 0203 667 8181

About us	Network	Partners
Fpgroup.nlinfo@analist.nlRSS feedContactIntellectual Property Photos	Analist.nlLinksISIN Glossary	MorningstarPrudena.comAAII.comNASDAQvwd GroupEuronextBATS Chi-x