Doc re Notice of EGM, etc.

FORESIGHT TECHNOLOGY VCT PLC


Document re:

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS TO 

* Authorise an issue of 'C' Ordinary Shares and 'C' Warrants

* Authorise purchases in the market by the Company of 'C' Ordinary Shares for
  cash

* Amend the Articles of Association

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.