Investor Centre Advisor Centre Data Room

Foresight VCT Section 311A Statutory Information

Foresight VCT

AGM - 26 May 2011

The following information is published on behalf of Foresight VCT plc ("the Company") pursuant to section 311A of the Companies Act 2006.

1. The Company convened a general meeting on 26 May 2011 and class meetings of its Ordinary Shareholders and Planned Exit Shareholders for the same day. The matters set out in the relevant notices of the meetings are contained in a the 31 December 2010 Annual Report and Accounts of the Company which can be viewed or downloaded here.

2. As at 26 April 2011 (being the last business day before the publication of the notice), the issued share capital of the Company comprised 30,055,083 Ordinary Shares of 1p each and 6,179,833 Planned Exit Shares of 1p each. Each Ordinary Share and each Planned Exit 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 26 April 2011 was 36,234,916.

AGM – 18 May 2010

The following information is published on behalf of Foresight VCT plc ("the Company") pursuant to section 311A of the Companies Act 2006.

1. The Company convened a general meeting on 18 May 2010 and class meetings of its Ordinary Shareholders and Planned Exit Shareholders for the same day. The matters set out in the relevant notices of the meetings are contained in a the 31 December 2009 Annual Report and Accounts of the Company which can be viewed or downloaded here.

2. As at 19 April 2010 (being the last business day before the publication of the notice), the issued share capital of the Company comprised 48,137,369 Ordinary Shares of 1p each and 5,035,864 Planned Exit Shares of 1p each. Each Ordinary Share and each Planned Exit 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 19 April 2010 was 53,173,233.

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Keydata Merger

The following information is published on behalf of Foresight VCT plc ("the Company") pursuant to section 311A of the Companies Act 2006.

1. The Company convened a general meeting on 18 February 2011 and class meetings of its Ordinary Shareholders and Planned Exit 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 the Company which can be viewed or downloaded here.

2. As at 26 January 2011, the issued share capital of the Company comprised 47,541,385 Ordinary Shares of 1p each and 6,179,833 Planned Exit Shares of 1p each. Each Ordinary Share and each Planned Exit 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 26 January 2011 was 53,721,218.

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Infrastructure Launch

The following information is published on behalf of Foresight VCT plc ("the Company") pursuant to section 311A of the Companies Act 2006.

1. The Company convened a general meeting on 30 September 2011 and class meetings of its Ordinary Shareholders and Planned Exit 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 the Company which can be viewed or downloaded here.

2. As at 5 September 2011, the issued share capital of the Company comprised 28,694,271 Ordinary Shares of 1p each and 6,179,833 Planned Exit Shares of 1p each. Each Ordinary Share and each Planned Exit 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 5 September 2011 was 34,874,104.