TIDMFTF 
 
 
   AGM Statement 
 
   The Board of Foresight 4 VCT plc announces that at the AGM held on 17 
September 2019 all of the resolutions were duly passed. 
 
   The voting was as follows: 
 
 
 
 
Resolution                                                   Votes For         Votes Against 
------------------------------------------------------  -------------------  ----------------- 
1 - To Receive the Report and Accounts                  16,700,727 (98.12%)    319,641 (1.88%) 
------------------------------------------------------  -------------------  ----------------- 
2 - Approval of the Directors' Remuneration Report      15,795,454 (95.72%)    706,262 (4.28%) 
------------------------------------------------------  -------------------  ----------------- 
3 - Approval of the Directors' Remuneration Policy      15,758,441 (96.13%)    634,290 (3.87%) 
------------------------------------------------------  -------------------  ----------------- 
4 - To re- elect Raymond Abbott as director             16,089,701 (97.48%)    415,101 (2.52%) 
------------------------------------------------------  -------------------  ----------------- 
5- To re-appoint KPMG LLP as auditor and to authorise 
 the directors' remuneration                            15,989,589 (94.18%)    987,582 (5.82%) 
------------------------------------------------------  -------------------  ----------------- 
6 - Authority to Allot Shares                           16,490,872 (97.75%)    379,689 (2.25%) 
------------------------------------------------------  -------------------  ----------------- 
7 - Allotment of Equity Securities                      15,857,790 (93.99%)  1,013,382 (6.01%) 
------------------------------------------------------  -------------------  ----------------- 
8 - Market Purchases of Own Shares                      15,506,904 (90.94%)  1,545,644 (9.06%) 
------------------------------------------------------  -------------------  ----------------- 
 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group: 0203 667 8181

(END) Dow Jones Newswires

September 19, 2019 04:37 ET (08:37 GMT)

Copyright (c) 2019 Dow Jones & Company, Inc.
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