Section 311A Statutory Information
The following information is published on behalf of Foresight VCT Plc and Foresight 2 VCT plc (“the Companies”) pursuant to section 311A of the Companies Act 2006.
1. Each of the Companies has convened a general meeting on 23 February 2010. Foresight 2 VCT has also convened class meetings of its Ordinary and C Shareholders for the same day. The matters set out in the relevant notices of the meetings are contained in a Circular to the shareholders of both Companies which can be viewed or downloaded here.
2. As at 25 January 2010, the issued share capital of Foresight VCT plc comprised 48,137,369 ordinary shares of 1p each. Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at 25 January 2010 is 48,137,369.
3. As at 25 January 2010, the issued share capital of Foresight 2 VCT plc comprised 21,682,500 ordinary shares of 1p each and 24,279,288 “C” ordinary shares of 1p each. Each ordinary and “C” ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at 25 January 2010 is 45,961,788.
