FORESIGHT VCT PLC FORESIGHT 2 VCT PLC ... - Foresight Group

PART VI
FORESIGHT 2 ADDITIONAL INFORMATION
1. Share Capital
1.1 As at 5 September 2011 (this being the latest practicable date prior to the publication of this
document), the issued share capital of Foresight 2 was as follows:
Issued and fully paid
Number of
shares £
Foresight 2 Ordinary Shares (1p each) 21,088,348 210,883.48
Foresight 2 C Shares (1p each) 24,699,440 246,994.40
Foresight 2 Planned Exit Shares (1p each) 6,179,833 61,798.33
1.2 Save as set out in paragraph 4, as at 5 September 2011 (this being the latest practicable date prior
to the publication of this document), no share or loan capital of Foresight 2 was under option or had
been agreed, conditionally or unconditionally, to be put under option, nor did Foresight 2 hold any
share capital in treasury.
2. Directors and their Interests
2.1 The names and business addresses of the Foresight 2 Directors, all of whom are non-executive,
are as follows:
. Jocelin Montague St John Harris (Chairman)
. Peter Frederick Dicks
. David William Quysner
all of ECA Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU (the registered office of the
Company).
2.2 As at 5 September 2011 (this being the latest practicable date prior to publication of this
document), the interests of the Foresight 2 Directors (and their immediate families) in the issued
share capital of Foresight 2 were as follows:
Director
Ordinary
Shares C Shares
Planned Exit
Shares
% of Entire
Issued Share
Capital
Jocelin Harris 14,729 – – 0.03
Peter Dicks 41,100 25,750 – 0.13
David Quysner 25,562 25,500 – 0.10
2.3 Jocelin Harris was appointed as a Foresight 2 Director on 5 December 2008, and Peter Dicks and
David Quysner were appointed as Foresight 2 Directors on 14 September 2004. None of the
Foresight 2 Directors has a service contract and their appointments are not subject to a notice
period. All Foresight 2 Directors are subject to retirement by rotation. Their appointment does not
confer any right to hold office for any period or any right to compensation if they cease to be
directors. The annual remuneration receivable by Jocelin Harris as Chairman of Foresight 2 is
£22,500 (plus, if applicable, VAT and employers National Insurance Contributions), while the
annual remuneration receivable by David Quysner and Peter Dicks is £17,500 each (plus, if
applicable, VAT and employers National Insurance Contributions). The office of non-executive
director is not pensionable. Aggregate Foresight 2 Directors’ emoluments for the year ended
30 September 2010 amounted to £50,000 (plus, if applicable, VAT and employers National
Insurance Contributions). Aggregate emoluments for the current year are expected to be £57,500
(plus, if applicable, VAT and employers National Insurance Contributions).
2.4 Save for in respect of Peter Dicks, who is a director of a number of VCTs managed by Foresight
Group and Foresight Group CI Limited, there are no potential conflicts of interest between the
duties of any Foresight 2 Director and their private interests and/or duties.
2.5 Other than disclosed in this paragraph 2, no Foresight 2 Director is or has been interested in any
transaction which is or was unusual in its nature or conditions or significant to the business of
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