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