here - Foresight Group
here - Foresight Group
here - Foresight Group
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FORESIGHT VCT PLC<br />
NOTICE OF SEPARATE CLASS MEETING OF ORDINARY SHAREHOLDERS<br />
Notice is <strong>here</strong>by given that a separate meeting of the holders of Ordinary Shares of 1p each in the capital<br />
of the Company will be held on 18 February 2011 at 12.10 pm at Over-Seas House, Park Place, St James’s<br />
Street, London SW1A 1LR (or as soon t<strong>here</strong>after as the general meeting of the Company convened for<br />
12 noon on that day has been concluded or adjourned) for the following purpose of considering and, if<br />
thought fit, passing the following resolution which will be proposed as an extraordinary resolution.<br />
The holders of the Ordinary Shares of 1p each in the capital of the Company <strong>here</strong>by sanction, approve<br />
and consent to:<br />
a) the passing and carrying into effect, as special resolutions of the Company, resolutions 1 to 4 set out<br />
in the notice of general meeting of the Company convened for 12 noon on 18 February 2011 (a copy<br />
of which is produced to the meeting and signed by the Chairman for the purposes of identification);<br />
and<br />
b) any effect on, variation, abrogation, dealing with and/or deemed variation or abrogation of the<br />
rights and privileges attached to the Ordinary Shares which will, or may, result from the passing and<br />
carrying into effect of the said resolutions and notwithstanding that the passing and carrying into<br />
effect of such resolutions may affect the rights and privileges.<br />
By order of the Board ECA Court<br />
24-26 South Park<br />
<strong>Foresight</strong> Fund Managers Limited Sevenoaks<br />
Company Secretary Kent TN13 1DU<br />
27 January 2011<br />
Notes to the notice of class meeting of <strong>Foresight</strong> Ordinary Shareholders<br />
Entitlement to attend and vote<br />
1. Only those members registered on the Company’s register of members as holders of Ordinary<br />
Shares at: 6.00 pm on 16 February 2011 or, if this meeting is adjourned, at 6.00 pm on the day two<br />
days prior to the adjourned meeting, shall be entitled to attend and vote at the meeting.<br />
<strong>Foresight</strong> <strong>Group</strong> LLP website provides information regarding the meeting<br />
2. Information regarding the meeting, including the information required by section 311A of the<br />
Companies Act 2006, is available from www.foresightgroup.eu.<br />
Attending in person<br />
3. If you wish to attend the meeting in person, please bring please bring with you the attendance card<br />
provided.<br />
Appointment of proxies<br />
4. If you are a member of the class at the time set out in note 1 above, you are entitled to appoint a<br />
proxy to exercise all or any of your rights to attend, speak and vote at the meeting and you should<br />
have received a proxy form with this notice of meeting. You can only appoint a proxy using the<br />
procedures set out in these notes and the notes to the proxy form.<br />
5. If you are not a member of the class but you have been nominated by a member of the class to enjoy<br />
information rights, you do not have a right to appoint any proxies under the procedures set out in<br />
this ‘‘Appointment of proxies’’ section. Please read the section ‘‘Nominated persons’’ below.<br />
6. A proxy does not need to be a member of the class but must attend the meeting to represent you.<br />
Details of how to appoint the Chairman of the meeting or another person as your proxy using the<br />
proxy form are set out in the notes to the proxy form. If you wish your proxy to speak on your behalf<br />
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