Foresight Solar & Infrastructure VCT Plc

AGM Statement

The Board is pleased to announce that at the Annual General Meeting of the Company held on 6 December 2018, all of the resolutions were passed on a unanimous show of hands. The voting was as follows:

Resolution Votes For (or at the Chairman’s discretion) Votes against
1 – To receive the Report and Accounts 3,172,721 (100%) 0 (0%)
2 – To approve the Directors’ Remuneration Policy 3,045,284 (98.1%) 58,247 (1.9%)
3 – To approve the Director’s Remuneration Report 3,057,684 (98%) 61,397 (2%)
4 – To re-elect Timothy Dowlen as Director 3,123,825 (99.4%) 18,418 (0.6%)
5 – To re-elect Michael Liston as Director 3,108,338 (98.9%) 33,905 (1.1%)
6 – To re-appoint KPMG LLP as auditor 3,066,524 (96.3%) 116,597 (3.7%)
7 – Authority to allot shares 3,149,442 (99.8%) 5,657 (0.2%)
8 – Allotment of disapplication of pre-emption rights 2,737,635 (88%) 373,001 (12%)
9 – Market purchase of own shares 3,109,271 (99.2%) 24,515 (0.8%)

For further information please contact:

Gary Fraser, Foresight Group:                           020 3667 8159