FORESIGHT 4 VCT PLC - Foresight Group

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