FORESIGHT VCT PLC FORESIGHT 2 VCT PLC ... - Foresight Group
FORESIGHT VCT PLC FORESIGHT 2 VCT PLC ... - Foresight Group
FORESIGHT VCT PLC FORESIGHT 2 VCT PLC ... - Foresight Group
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(i) any alteration to the Articles; or<br />
(ii) any consolidation, division, sub-division, cancellation, reduction or purchase by the Company<br />
of any issued share capital of the Company; or<br />
(iii) any allotment or issue of any security convertible into or carrying a right to subscribe for any<br />
share capital of the Company or any other right to subscribe or acquire share capital of the<br />
Company other than pursuant to the exercise of subscription rights in accordance with the<br />
terms of the share options granted or to be granted in relation to performance related<br />
incentive fees to the investment manager(s) of the Company from time to time; or<br />
(iv) the selection of any accounting reference date other than 31 December (in the case of<br />
<strong>Foresight</strong> 1) and 30 September (in the case of <strong>Foresight</strong> 2).<br />
Whenever the capital of the Company is divided into different classes of shares, the rights<br />
attaching to each class may (unless otherwise provided by the terms of that class) be varied or<br />
abrogated either with the consent in writing of the holders of three-quarters in nominal value of the<br />
issued shares of the class or with the sanction of a special resolution passed at a separate meeting<br />
of such holders.<br />
15