FORESIGHT 4 VCT PLC - Foresight Group
FORESIGHT 4 VCT PLC - Foresight Group
FORESIGHT 4 VCT PLC - Foresight Group
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EXPECTED TIMETABLE FOR ACUITY 3<br />
Date from which it is advised that dealings in Acuity 3 Shares<br />
should only be for cash settlement and immediate delivery of<br />
documents of title 12 January 2012<br />
Latest time for receipt of forms of proxy for the Acuity 3 First<br />
General Meeting 5.00 p.m. on 24 January 2012<br />
Acuity 3 First General Meeting 5.00 p.m. on 26 January 2012<br />
Acuity 3 register of members closed 5.00 p.m. on 3 February 2012<br />
Record Date for Acuity 3 Shareholders’ entitlements under the<br />
Acuity 3 Scheme 5.00 p.m. on 3 February 2012<br />
Calculation Date after 5.00 p.m. on 3 February 2012<br />
Latest time for receipt of forms of proxy for the Acuity 3 Second<br />
General Meeting 10.30 a.m. on 4 February 2012<br />
Dealings in Acuity 3 Shares suspended 7.30 a.m. on 6 February 2012<br />
Acuity 3 Second General Meeting 10.30 a.m. on 6 February 2012<br />
Effective Date for the transfer of the assets and liabilities of<br />
Acuity 3 to the Company and the issue of New C Shares<br />
pursuant to the Acuity 3 Scheme* 6 February 2012<br />
Announcement of the results of the Acuity 3 Scheme 6 February 2012<br />
Cancellation of the Acuity 3 Shares’ listing 8.00 a.m. on 6 March 2012<br />
(*see the timetable for the Company with regard to admission, CREST accounts being credited and certificates being dispatched.)<br />
EXPECTED TIMETABLE FOR <strong>FORESIGHT</strong> CLEARWATER<br />
Date from which it is advised that dealings in <strong>Foresight</strong><br />
Clearwater Shares should only be for cash settlement and<br />
immediate delivery of documents of title 12 January 2012<br />
Latest time for receipt of forms of proxy for the <strong>Foresight</strong><br />
Clearwater First General Meeting 11.30 a.m. on 24 January 2012<br />
<strong>Foresight</strong> Clearwater First General Meeting 11.30 a.m. on 26 January 2012<br />
<strong>Foresight</strong> Clearwater register of members closed 5.00 p.m. on 3 February 2012<br />
Record Date for <strong>Foresight</strong> Clearwater Shareholders’<br />
entitlements under the <strong>Foresight</strong> Clearwater Scheme 5.00 p.m. on 3 February 2012<br />
Calculation Date after 5.00 p.m. on 3 February 2012<br />
Latest time for receipt of forms of proxy for the <strong>Foresight</strong><br />
Clearwater Second General Meeting 11.00 a.m. on 4 February 2012<br />
Dealings in <strong>Foresight</strong> Clearwater Shares suspended 7.30 a.m. on 6 February 2012<br />
<strong>Foresight</strong> Clearwater Second General Meeting 11.00 a.m. on 6 February 2012<br />
Effective Date for the transfer of the assets and liabilities of<br />
<strong>Foresight</strong> Clearwater to the Company and the issue of New<br />
Ordinary Shares pursuant to the <strong>Foresight</strong> Clearwater<br />
Scheme* 6 February 2012<br />
Announcement of the results of the <strong>Foresight</strong> Clearwater<br />
Scheme 6 February 2012<br />
Cancellation of the <strong>Foresight</strong> Clearwater Shares’ listing 8.00 a.m. on 6 March 2012<br />
(*see the timetable for the Company with regard to admission, CREST accounts being credited and certificates being dispatched.)<br />
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