Circ re. EGM

Foresight 4 VCT PLC
25 October 2005


Company: Foresight 4 VCT plc

Subject: EGM Circular

The Board of Foresight 4 VCT plc announces the despatch of a circular to its
shareholders convening an extraordinary general meeting to be held on 23
November 2005 to seek shareholder approval to the grant of an additional
performance incentive to the investment manager on new funds raised under the
Company's current offer for subscription and to cancel the share premium account
of the company.

A copy of the above document has been submitted to the Financial Services
Authority and will shortly be available for inspection at the FSA's document
viewing facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For further information please contact:

Gary Fraser, VCF Fund Managers Limited: 01732 471 800

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