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FORESIGHT 4 VCT PLC - Foresight Group

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11. INFORMATION INCORPORATED BY REFERENCE<br />

11.1 In respect of the Company the audited annual report for the 13 month period to 31 March 2011 and<br />

the unaudited half-yearly report (for the six month period ended 30 September 2011) are being<br />

incorporated by reference into Part V of this document.<br />

11.2 In respect of <strong>Foresight</strong> 5, the annual report for the year ended 30 September 2010 (in <strong>Foresight</strong> 5’s<br />

previous name – Acuity Growth <strong>VCT</strong> plc) and the half yearly report for the six month period ended<br />

31 March 2011 are being incorporated by reference into Part V of this document.<br />

11.3 In respect of Acuity 3, the annual report for the year ended 30 September 2010 and the unaudited<br />

half yearly report for the six month period ended 31 March 2011 are being incorporated by<br />

reference into Part V of this document.<br />

11.4 In respect of <strong>Foresight</strong> Clearwater, the unaudited half yearly report for the period from<br />

incorporation to 30 September 2011 is being incorporated by reference into Part V of this<br />

document.<br />

11.5 The summary of the proposed changes to the Articles as set out in Part VIII of the Circular is being<br />

incorporated by reference into paragraph 3 of this Part X. The other parts of the Circular have not<br />

been incorporated by reference as this document contains all of the relevant information required.<br />

12. DOCUMENTS AVAILABLE FOR INSPECTION<br />

Copies of the following documents will be available for inspection during normal business hours on<br />

any day (Saturdays, Sundays and public holidays excepted) from the date of this document until<br />

the Effective Date at the offices of SGH Martineau LLP, One America Square, Crosswall, London<br />

EC3N 2SG and also at the registered office of the Company:<br />

12.1 the memorandum and articles of association of the Company;<br />

12.2 the audited report and accounts of the Company for the financial years ended 28 February 2009<br />

and 2010 and the 13 month period to 31 March 2011 and the Half-Yearly Report (for the six month<br />

period ended 30 September 2011);<br />

12.3 the audited report and accounts of <strong>Foresight</strong> 5 for the financial years ended 30 September 2008,<br />

2009, 2010 and the <strong>Foresight</strong> 5 half-yearly report for the six month period ended 31 March 2011;<br />

12.4 the audited report and accounts of Acuity 3 for the financial years ended 30 September 2008, 2009,<br />

2010 and the Acuity 3 half-yearly report for the six month period ended 31 March 2011;<br />

12.5 the <strong>Foresight</strong> Clearwater half-yearly report for the period from incorporation to 30 September 2011;<br />

12.6 the material contracts referred to in paragraph 6 above (the contracts referred to at paragraph 6.2<br />

being subject to non-material amendment);<br />

12.7 the consents referred to at paragraphs 10.12 and 10.13 above;<br />

12.8 the Target <strong>VCT</strong>s’ Circulars;<br />

12.9 the Circular; and<br />

12.10 this document.<br />

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