FTV Foresight VCT

Foresight VCT plc - Dividend Declaration

Foresight VCT plc - Dividend Declaration

FORESIGHT VCT PLC

LEI: 213800GNTY699WHACF46

DIVIDEND DECLARATION

The Board of Foresight VCT plc is pleased to declare a special interim dividend of 4.0p per share following recent successful realisations of TFC Europe and Codeplay Software, which will be paid on 21 October 2022.

The shares will be quoted ex-dividend on 6 October 2022 and the record date for payment will be 7 October 2022.

For further information, please contact:

Company Secretary

Foresight Group LLP

Contact: Gary Fraser Tel: 0203 667 8100

Investor Relations

Foresight Group LLP

Contact: Ellie Kakoulli Tel: 0203 667 8181



EN
29/09/2022

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Reports on Foresight VCT

 PRESS RELEASE

Transaction in Own Shares

Transaction in Own Shares FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46 TRANSACTION IN OWN SECURITIES18 DECEMBER 2025 The Board of Foresight VCT plc (“the Company”) announces that on 17 December 2025 the Company purchased for cancellation 1,938,249 ordinary shares of 1p at a gross price of 65.77p per share. In accordance with the FCA's Disclosure and Transparency Rules sourcebook transitional provision 6, Foresight VCT plc advises that, following this purchase, its capital consists of 299,028,488 ordinary shares of 1p with 299,028,488 voting rights attached. Foresight VCT plc does not hold...

 PRESS RELEASE

Net Asset Value(s)

Net Asset Value(s) FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46 NAV ANNOUNCEMENT4 December 2025 The Board of Foresight VCT plc is pleased to announce that the unaudited Net Asset Value as at 30 September 2025 was 71.1p per share. For further information, please contact: Company Secretary:Foresight Group LLPContact: Stephen Thayer Tel: 0203 667 8100 Investor Relations:Foresight Group LLPContact: Andrew James Tel: 0203 667 8181

 PRESS RELEASE

Total Voting Rights

Total Voting Rights FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46 TOTAL VOTING RIGHTS28 NOVEMBER 2025 In conformity with DTR 5.6.1R, the Company announces that, as at 28 November 2025, the Company's issued share capital consisted of 300,966,737 Ordinary Shares in issue, which remains unchanged from the previous month. There are no shares held in Treasury. The total number of voting rights of the Company is 300,966,737. 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...

 PRESS RELEASE

Appointment of Non-Executive Director

Appointment of Non-Executive Director Foresight VCT plcLEI: 213800GNTY699WHACF46 31 October 2025Appointment of Non-Executive Director In accordance with UKLR 6.4.6R, the Board of Foresight VCT plc (the “Company”) is delighted to announce the appointment of Denise Hadgill as a non-executive director of the Company with effect from 1st November 2025. Denise is an experienced investment manager with an extensive City based career having worked as a director and fund manager in UK equities at Schroders plc, and a managing director in fundamental equities division at BlackRock, the multinatio...

 PRESS RELEASE

Total Voting Rights

Total Voting Rights FORESIGHT VCT PLCLEI: 213800GNTY699WHACF46 TOTAL VOTING RIGHTS31 OCTOBER 2025 In conformity with DTR 5.6.1R, the Company announces that, as at 31 October 2025, the Company's issued share capital consisted of 300,966,737 Ordinary Shares. There are no shares held in Treasury. The total number of voting rights of the Company is 300,966,737. 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 FCA's Disclosure G...

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