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