FVEN FORESIGHT VENTURES VCT PLC

Resignation of Non-Executive Director

Resignation of Non-Executive Director

FORESIGHT VENTURES VCT PLC

LEI: 213800R88MRC4Y3OIW86

Resignation of Non-Executive Director

25 September 2025

As indicated in the Final Results announcement of 30 July 2025, Barry Dean stepped down from the Board with effect from this year's AGM on 22 September 2025.

The Board would like to take this opportunity to thank Barry for his valuable contribution during his tenure.

Further to the announcement of the appointment of Non-Executive Director Stella Panu on 23 September 2025, there is no additional information required to be disclosed pursuant to UK Listing Rule 6.4.8 in relation to the appointment.

For further information, please contact:

Company Secretary:

Foresight Group LLP

Contact: Stephen Thayer Tel: 0203 667 8100

Investor Relations:

Foresight Group LLP

Contact: Andrew James Tel: 0203 667 8181



EN
25/09/2025

Underlying

FVENFORESIGHT VENTURES VCT PLC

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on FORESIGHT VENTURES VCT PLC

 PRESS RELEASE
Free
FVEN FORESIGHT VENTU...

Total Voting Rights

Total Voting Rights FORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86 TOTAL VOTING RIGHTS27 FEBRUARY 2026 In conformity with DTR 5.6.1R, the Company announces that, as at 27 February 2026, the Company's issued share capital consists of 103,441,041 Ordinary Shares in issue. There are no shares held in Treasury. The total number of voting rights of the Company is 103,441,041. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the...

February 27, 2026 1 EN
 PRESS RELEASE
Free
FVEN FORESIGHT VENTU...

Total Voting Rights

Total Voting Rights FORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86 TOTAL VOTING RIGHTS30 JANUARY 2026 In conformity with DTR 5.6.1R, the Company announces that, as at 30 January 2026, the Company's issued share capital consists of 103,441,041 Ordinary Shares in issue. There are no shares held in Treasury. The total number of voting rights of the Company is 103,441,041. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the F...

January 30, 2026 1 EN
 PRESS RELEASE
Free
FVEN FORESIGHT VENTU...

Transaction in Own Shares

Transaction in Own Shares FORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86 TRANSACTION IN OWN SECURITIES15 JANUARY 2026 The Board of Foresight Ventures VCT plc (“the Company”) announces that on 15 January 2026 the Company purchased for cancellation 1,485,437 ordinary shares of 1p at a gross price of 86.68 pence per share. In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, the Company advises that, following this purchase, its capital consists of 103,441,041 ordinary shares of 1p with 103,441,041 voting rights attached. The Company does...

January 15, 2026 1 EN
 PRESS RELEASE
Free
FVEN FORESIGHT VENTU...

Dividend Declaration

Dividend Declaration FORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86SPECIAL DIVIDEND DECLARATION7 JANUARY 2026 Following the successful part realisation of Ayar Labs Inc, the Board of Foresight Ventures VCT plc is pleased to declare a special interim dividend of 0.6p per share, which will be paid on 27 March 2026. The shares will be quoted ex-dividend on 5 March 2026 and the record date for payment will be 6 March 2026. This special dividend will be paid in addition to the interim dividend of 1.8p per share, which will be combined into a single payment to shareholders on 27 March 202...

January 7, 2026 1 EN
 PRESS RELEASE
Free
FVEN FORESIGHT VENTU...

Total Voting Rights

Total Voting Rights FORESIGHT VENTURES VCT PLCLEI: 213800R88MRC4Y3OIW86 TOTAL VOTING RIGHTS31 DECEMBER 2025 In conformity with DTR 5.6.1R, the Company announces that, as at 31 December 2025, the Company's issued share capital consists of 104,926,478 Ordinary Shares in issue. There are no shares held in Treasury. The total number of voting rights of the Company is 104,926,478. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the Company under the...

December 31, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch