• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

FORESIGHT VCT PLC

Notes

No. Proposition For Against Abstain
1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

2

APPROVE REMUNERATION REPORT

3

APPROVE REMUNERATION POLICY

4

RE-ELECT PATRICIA DIMOND AS DIRECTOR

5

RE-ELECT DAVID FORD AS DIRECTOR

6

RE-ELECT MARGARET LITTLEJOHNS AS DIRECTOR

7

RE-ELECT DAN SANDHU AS DIRECTOR

8

REAPPOINT DELOITTE LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION

9

APPROVE FINAL DIVIDEND

10

AUTHORISE ISSUE OF EQUITY

11

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS

12

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES