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

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CONTENTS Page EXPECTED TIMETABLES 3 DEFINITIONS 4 PART I LETTER FROM THE CHAIRMEN 7 PART II INFRASTRUCTURE SHARES 11 PART III AMENDMENTS TO THE ARTICLES 13 PART IV EXPLANATION OF THE RESOLUTIONS 16 PART V FORESIGHT 1 ADDITIONAL INFORMATION 19 PART VI FORESIGHT 2 ADDITIONAL INFORMATION 23 CORPORATE INFORMATION 27 FORESIGHT 1 MEETINGS 28 NOTICE OF THE FORESIGHT 1 GENERAL MEETING 28 NOTICE OF THE FORESIGHT 1 ORDINARY SHARES CLASS MEETING 32 NOTICE OF THE FORESIGHT 1 PLANNED EXIT SHARES CLASS MEETING 35 FORESIGHT 2 MEETINGS 38 NOTICE OF THE FORESIGHT 2 GENERAL MEETING 38 NOTICE OF THE FORESIGHT 2 ORDINARY SHARES CLASS MEETING 42 NOTICE OF THE FORESIGHT 2 C SHARES CLASS MEETING 45 NOTICE OF THE FORESIGHT 2 PLANNED EXIT SHARES CLASS MEETING 48 FORMS OF PROXY 51 2
EXPECTED TIMETABLES FORESIGHT 1 MEETINGS Latest time for receipt of forms of proxy for the Foresight 1 General Meeting Latest time for receipt of forms of proxy for the Foresight 1 Ordinary Shares Class Meeting Latest time for receipt of forms of proxy for the Foresight 1 Planned Exit Shares Class Meeting 9.00 a.m on 28 September 2011 9.30 a.m on 28 September 2011 9.35 a.m on 28 September 2011 Foresight 1 General Meeting 9.00 a.m on 30 September 2011 Foresight 1 Ordinary Shares Class Meeting 9.30 a.m on 30 September 2011 Foresight 1 Planned Exit Shares Class Meeting 9.35 a.m on 30 September 2011 FORESIGHT 2 MEETINGS Latest time for receipt of forms of proxy for the Foresight 2 General Meeting Latest time for receipt of forms of proxy for the Foresight 2 Ordinary Shares Class Meeting Latest time for receipt of forms of proxy for the Foresight 2 C Shares Class Meeting Latest time for receipt of forms of proxy for the Foresight 2 Planned Exit Shares Class Meeting 10.00 a.m on 28 September 2011 10.30 a.m on 28 September 2011 10.35 a.m on 28 September 2011 10.40 a.m on 28 September 2011 Foresight 2 General Meeting 10.00 a.m on 30 September 2011 Foresight 2 Ordinary Shares Class Meeting 10.30 a.m on 30 September 2011 Foresight 2 C Shares Class Meeting 10.35 a.m on 30 September 2011 Foresight 2 Planned Exit Shares Class Meeting 10.40 a.m on 30 September 2011 INFRASTRUCTURE SHARES OFFER Offer opens October 2011 Allotment of Infrastructure Shares monthly Admission of and dealings in Infrastructure Shares 3 business days following allotment Certificates for Infrastructure Shares dispatched 10 business days following allotment Offer closes 30 June 2012 3
Page 1: THIS DOCUMENT IS IMPORTANT AND REQU
Page 5 and 6: ‘‘Foresight 2’’ Foresight 2
Page 7 and 8: PART I LETTER FROM THE CHAIRMEN FOR
Page 9 and 10: mid-market quotations of the shares
Page 11 and 12: PART II INFRASTRUCTURE SHARES Creat
Page 13 and 14: PART III AMENDMENTS TO THE ARTICLES
Page 15 and 16: (i) any alteration to the Articles;
Page 17 and 18: Foresight 1 Ordinary Share capital)
Page 19 and 20: PART V FORESIGHT 1 ADDITIONAL INFOR
Page 21 and 22: Shares and (ii) an amount equal to
Page 23 and 24: PART VI FORESIGHT 2 ADDITIONAL INFO
Page 25 and 26: (payable quarterly in advance toget
Page 27 and 28: CORPORATE INFORMATION Directors of
Page 29 and 30: (i) the aggregate number of Infrast
Page 31 and 32: 8. In accordance with section 325 o
Page 33 and 34: Notes: 1 None of the directors has
Page 35 and 36: FORESIGHT VCT PLC (Registered in En
Page 39 and 40: (i) the aggregate number of Infrast
Page 41 and 42: 6. CREST members who wish to appoin
Page 43 and 44: Notes: 1 None of the directors has
Page 45 and 46: FORESIGHT 2 VCT PLC (Registered in
Page 49 and 50: Notes: 1. None of the directors has
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FORESIGHT VCT PLC FORESIGHT 2 VCT PLC ... - Foresight Group

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