here - Foresight Group

More documents

Recommendations

Info

CONTENTS EXPECTED TIMETABLES........................................................................................................................ 3 CORPORATE INFORMATION................................................................................................................ 4 PART I – DEFINITIONS................................................................................................................... 5 PART II – RISK FACTORS ............................................................................................................... 10 PART III – LETTER FROM THE CHAIRMAN OF FORESIGHT VCT PLC....................... 12 PART IV – THE SCHEME .................................................................................................................. 23 PART V – ADDITIONAL INFORMATION.................................................................................. 29 NOTICE OF GENERAL MEETING........................................................................................................ 34 NOTICE OF SEPARATE CLASS MEETING OF ORDINARY SHAREHOLDERS .................. 40 NOTICE OF SEPARATE CLASS MEETING OF PLANNED EXIT SHAREHOLDERS.......... FORMS OF PROXY ENCLOSED 43 2
EXPECTED TIMETABLES EXPECTED TIMETABLE FOR THE COMPANY Latest time for receipt of forms of proxy for the 12 noon on 16 February 2011 Foresight Meetings Foresight Meetings 12 noon on 18 February 2011 and thereafter Calculation Date After 5.00 pm on 24 February 2011 Effective Date for the transfer of the assets and 28 February 2011 liabilities of Keydata 1 and Keydata 2 to the Company and the issue of New Shares Announcement of the results of the Foresight Meetings and completion of the Scheme Admission of and dealings in the New Shares to commence Reconstruction of Ordinary Share capital by the creation and off market purchase of Deferred Shares 28 February 2011 1 March 2011 After close of business on 1 March 2011 Certificates for the New Shares despatched by 8 March 2011 EXPECTED TIMETABLE FOR KEYDATA 1 AND KEYDATA 2 Latest time for receipt of forms of proxy for the 10.00 am and 10.05 am on 16 February 2011 Keydata First General Meetings Keydata First General Meetings 10.00 am and 10.05 am on 18 February 2011 Date from which it is advised that dealings in 22 February 2011 Keydata 1 and Keydata 2 should only be for cash settlement and immediate delivery of documents of title Record Date for Keydata Shareholders entitlements under the Scheme 24 February 2011 Register of Members of Keydata Shareholders 24 February 2011 closed Calculation Date After 5.00 pm on 24 February 2011 Latest time for receipt of forms of proxy for the 10.00 am and 10.05 am on 26 February 2011 Keydata Second General Meetings Keydata Second General Meetings 10.00 am and 10.05 am on 28 February 2011 Effective Date for the transfer of the assets and 28 February 2011 liabilities of Keydata 1 and Keydata 2 to the Company and the issue of New Shares Announcement of the results of the Second General Meetings of Keydata 1 and Keydata 2 and completion of the Scheme Cancellation of the listing of Keydata 1 Shares and Keydata 2 Shares 3 28 February 2011 1 March 2011 13.3.1(9)(a) 13.3.1(9)(d)(e)
Page 1: THIS DOCUMENT IS IMPORTANT AND REQU
Page 5 and 6: PART I DEFINITIONS ‘‘Additional
Page 7 and 8: ‘‘Keydata VCTs’’ Keydata 1
Page 9 and 10: (acting through the Liquidators) fo
Page 11 and 12: Whilst it is the intention of the B
Page 13 and 14: Company’s footprint in the enviro
Page 15 and 16: they agreed on an initial collabora
Page 17 and 18: Worked example Had the Scheme been
Page 19 and 20: current VCT Rules and their interpr
Page 21 and 22: The Articles shall, following the p
Page 23 and 24: PART IV THE SCHEME 1. Definitions a
Page 25 and 26: ( R ) x F M Where: R = the Roll-Ove
Page 27 and 28: 1 and Keydata 2, the Board or the K
Page 29 and 30: PART V ADDITIONAL INFORMATION 1. Re
Page 31 and 32: provisions under which the Company
Page 33 and 34: 8. General 8.1 The Company was inco
Page 35 and 36: of Ordinary Shares at the rate of 1
Page 37 and 38: purchase up to 47,741,385 Ordinary
Page 39 and 40: of voting rights in the Company as
Page 41 and 42: at the meeting you will need to app
Page 43 and 44: FORESIGHT VCT PLC NOTICE OF SEPARAT
Page 45: paragraph directly below, your prox

here - Foresight Group

Create successful ePaper yourself

Delete template?

Save as template?