Circ re. EGM

Foresight Technology VCT PLC
20 December 2006

Date: 20 December 2006

Company: Foresight Technology VCT plc

Subject: EGM Circular

The Board of Foresight Technology VCT plc announces the despatch of a circular
to its shareholders convening an extraordinary general meeting to be held on 15
January 2007 to seek shareholder approval to merge the Ordinary Shares Fund and
the C Shares fund, approve the related party transaction to grant a new,
replacement, performance incentive to the investment adviser, authorise share
buy-backs and change the name 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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