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

Notes:
1. None of the directors has a service contract. Each director has an appointment letter with the Company, a
copy of which will be available for inspection at the meeting.
2. To be entitled to attend and vote at the meeting (and for the purposes of the determination by the Company of
the votes they may cast in accordance with Regulation 41 of the Uncertified Securities Regulations 2001),
members must be registered in the register of members of the Company at 5.00 p.m. on 28 September 2011
(or, in the event of any adjournment, 5.00 p.m. on the date which is two days before the date of the adjourned
meeting). Changes to the register of members of the Company after the relevant deadline shall be disregarded
in determining the rights of any person to attend and vote at the meeting.
3. A member entitled to attend and vote at the meeting is entitled to appoint a proxy or proxies to attend, speak
and vote on his or her behalf. A proxy need not also be a member but must attend the meeting to represent the
member. Details of how to appoint the chairman of the meeting or another person as a proxy using the form of
proxy are set out in the notes on the form of proxy. If a member wishes a proxy to speak on the member’s
behalf at the meeting the member will need to appoint their own choice of proxy (not the chairman) and give
their instructions directly to them.
4. A member may appoint more than one proxy provided each proxy is appointed to exercise rights attached to
different shares. A member may not appoint more than one proxy to exercise rights attached to any one share.
To appoint more than one proxy, (an) additional form(s) of proxy should be obtained by contacting the
Company’s registrar, Computershare Investor Services PLC between 9.00 a.m. and 5.00 p.m. (GMT) Monday
to Friday (except UK public holidays) on telephone number 0870 703 6383 or, if telephoning from outside the
UK, on +44 870 703 6383. Calls to Computershare Investor Services PLC helpline (0870 703 6383) are
charged at national rates. Further details will be available from your service provider. Calls to the helpline from
outside the UK will be charged at applicable international rates. Different charges may apply to calls from
mobile telephones and calls may be recorded and randomly monitored for security and training purposes. For
legal reasons, Computershare Investor Services PLC will be unable to give advice on the merits of the
proposals or provide financial, legal, tax or investment advice. A member should indicate in the box next to the
proxy holder’s name the number of shares in relation to which the proxy is authorised to act as the member’s
proxy. A member should also indicate by ticking the box provided if the proxy instruction is one of multiple
instructions being given.
5. A form of proxy is attached at the end of this document and a reply paid envelope is enclosed. To be valid, the
form of proxy should be lodged with the Company’s registrar, Computershare Investor Services PLC, The
Pavilions, Bridgwater Road, Bristol BS99 6ZY so as to be received not later than 9.00 a.m. on 28 September
2011 or 48 hours before the time appointed for any adjourned meeting or, in the case of a poll taken
subsequent to the date of the meeting or adjourned meeting, so as to be received no later than 24 hours
before the time appointed for taking the poll. A member may also return a proxy form in their own envelope
using the address: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY.
6. CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment
service may do so for the General Meeting to be held on the above date and any adjournment(s) thereof by
using the procedures described in the CREST Manual. CREST Personal Members or other CREST
sponsored members, and those CREST members who have appointed a voting service provider(s), should
refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on
their behalf. In order for a proxy appointment or instruction made using the CREST service to be valid, the
appropriate CREST message (a ‘‘CREST Proxy Instruction’’) must be properly authenticated in accordance
with Euroclear UK & Ireland Limited’s specifications and must contain the information required for such
instructions, as described in the CREST Manual. The message, regardless of whether it constitutes the
appointment of a proxy or an amendment to the instruction given to a previously appointed proxy must, in
order to be valid, be transmitted so as to be received by the Company’s agent (ID:3RA50) by the latest time(s)
for receipt of proxy appointments specified in Note 5 above. For this purpose, the time of receipt will be taken
to be the time (as determined by the timestamp applied to the message by the CREST Applications Host) from
which the Company’s agent is able to retrieve the message by enquiry to CREST in the manner prescribed by
CREST. After this time any change of instructions to proxies appointed through CREST should be
communicated to the appointee through other means. CREST members and, where applicable, their CREST
sponsors or voting service providers should note that Euroclear UK & Ireland Limited does not make available
special procedures in CREST for any particular messages. Normal system timings and limitations will
therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST
member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or
has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s)
take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST
system by any particular time. In this connection, CREST members and, where applicable, their CREST
sponsors or voting service providers are referred, in particular, to those sections of the CREST Manual
concerning practical limitations of the CREST system and timings. The Company may treat as invalid a
CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities
Regulations 2001.
7. As at 5 September 2011 (being the last business day prior to the publication of this notice), The Company’s
issued voting share capital was 34,874,104 shares each carrying one vote each. Therefore, the total voting
rights in the Company as at 5 September 2011 were 34,874,104.
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