TIDMFTF 
 
 
   AGM Statement 
 
   The Board of Foresight 4 VCT plc announces that at the AGM held on 10 
September 2020 all of the resolutions were duly passed. 
 
   The voting was as follows: 
 
 
 
 
Resolution                                         Votes For         Votes Against 
--------------------------------------------  -------------------  ------------------ 
1 - To Receive the Report and Accounts        13,248,442 (99.53%)      62,352 (0.47%) 
                                                                   ------------------ 
2 - Approval of the Directors' Remuneration 
 Report                                       11,453,869 (93.60%)     782,877 (6.40%) 
                                                                   ------------------ 
3 - Approval of the Directors' Remuneration 
 Policy                                       11,364,836 (93.43%)     798,727 (6.57%) 
                                                                   ------------------ 
4 - To re-elect Michael Gray as director      11,698,530 (89.61%)  1,355,717 (10.39%) 
                                                                   ------------------ 
5 - To appoint Deloitte LLP as auditor 
 and to authorise the directors to 
 fix the auditor's remuneration               12,706,038 (97.53%)     321,942 (2.47%) 
                                                                   ------------------ 
6 - Authority to Allot Shares                 12,183,853 (92.20%)   1,030,734 (7.80%) 
                                                                   ------------------ 
7 - Disapplication of Pre-emption 
 Rights                                       11,699,347 (89.65%)  1,350,168 (10.35%) 
                                                                   ------------------ 
8 - Market Purchases of Own Shares            11,654,711 (88.11%)  1,572,865 (11.89%) 
                                                                   ------------------ 
9 - Cancellation of Share Premium             12,784,334 (98.69%)     169,541 (1.31%) 
--------------------------------------------  -------------------  ------------------ 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 0203 667 8181 
 
 
 
 

(END) Dow Jones Newswires

September 10, 2020 11:40 ET (15:40 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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