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

FORESIGHT VCT PLC
(Registered in England and Wales with registered number 03421340)
NOTICE OF PLANNED EXIT SHARES CLASS MEETING
Notice is hereby given that a separate meeting of holders of planned exit ordinary shares of 1 pence in
the capital of Foresight VCT plc (‘‘the Company’’) will be held at 9.35 a.m. on 30 September 2011 (or as
soon thereafter as the separate meeting of the holders of ordinary shares of 1p each in the capital of the
Company convened for 9.30 a.m. on that day has been concluded or adjourned) at the offices of
Martineau, 35 New Bridge Street, London EC4V 6BW for the purpose of considering and, if thought fit,
passing the following resolutions which will be proposed as special resolutions:
1. That, the holders of the planned exit ordinary shares of 1 pence each in the capital of the Company
(‘‘Planned Exit Shares’’) hereby sanction, approve and consent to:
(i) the passing and carrying into effect of Resolution 1 (as a special resolution of the Company)
set out in the notice of General Meeting of the Company convened for 9.00 a.m. on
30 September 2011 (a copy of which is produced to the meeting and signed by the chairman
for the purposes of identification); and
(ii) any effect on, variation, abrogation, dealing with and/or deemed variation or abrogation of the
rights and privileges attached to the Planned Exit Shares which will, or may, result from the
passing and carrying into effect of the said resolution and notwithstanding that the passing
and carrying into effect of such resolution may affect the rights and privileges attached to
such Planned Exit Shares.
2. That, the holders of the Planned Exit Shares hereby sanction, approve and consent to:
(i) the passing and carrying into effect of Resolution 2 (as a special resolution of the Company)
set out in the notice of General Meeting of the Company convened for 9.00 a.m. on
30 September 2011 (a copy of which is produced to the meeting and signed by the chairman
for the purposes of identification); and
(ii) any effect on, variation, abrogation, dealing with and/or deemed variation or abrogation of the
rights and privileges attached to the Planned Exit Shares which will, or may, result from the
passing and carrying into effect of the said resolution and notwithstanding that the passing
and carrying into effect of such resolution may affect the rights and privileges attached to
such Planned Exit Shares.
Dated 6 September 2011
By order of the Board Registered Office:
Foresight Fund Managers Limited ECA Court
Secretary 24-26 South Park
Sevenoaks
Kent
TN13 1DU
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