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

‘‘Offer’’ the joint offer for subscription of Infrastructure Shares proposed to
be launched by Foresight 1 and Foresight 2 to raise up to £30 million
‘‘Official List’’ the Official List of the UKLA
‘‘Ordinary Shares’’ Foresight 1 Ordinary Shares and/or Foresight 2 Ordinary Shares, as
the context permits (and each an ‘‘Ordinary Share’’)
‘‘Proposals’’ the Foresight 1 Proposals and the Foresight 2 Proposals
‘‘Resolutions’’ the resolutions to be proposed at the Foresight 1 Meetings and the
Foresight 2 Meetings (and each a ‘‘Resolution’’)
‘‘Shareholders’’ holders of Shares, as the context permits (and each a
‘‘Shareholder’’)
‘‘Shares’’ Foresight 1 Ordinary Shares and/or Foresight 1 Planned Exit Shares
and/or Foresight 2 Ordinary Shares and/or Foresight 2 C Shares
and/or Foresight 2 Planned Exit Shares, as the context permits (and
each a ‘‘Share’’)
‘‘Takeover Code’’ the City Code on Takeovers and Mergers
‘‘UKLA’’ the United Kingdom Listing Authority, being the Financial Services
Authority acting in its capacity as the competent authority for the
purposes of Part VI of the Financial Services and Markets Act 2000
‘‘VCT’’ or ‘‘venture capital
trust’’
a company satisfying the requirements of Chapter 3 of Part 6 of ITA
2007 for venture capital trusts
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