The Board of Foresight Enterprise VCT plc (the Company) is pleased to announce that at the General Meeting of the Company held at 9.30 a.m. on 11 February 2022, a resolution to seek authority to allot shares, with pre-emption rights disapplied, up to an aggregate nominal value of £520,000, was duly passed by way of a poll.

The proxy and voting were as follows:

For	By proxy: 9,691,995 In person: 72,737 Total: 9,764,732 (87.8%)
Against	By proxy: 1,359,874 In person: 0 Total: 1,359,874 (12.2%)

For further information please contact:
Gary Fraser, Foresight Group: 020 3667 8159