Foresight VCT PLC : GM Statement

Foresight VCT plc
(the "Company")

GM Results

10 December 2015

This announcement is made by the Company in connection with the proposed merger of the Company with Foresight 2 VCT plc ("F2"). The merger will be completed by way of a scheme of reconstruction of F2 pursuant to section 110 of the Insolvency Act 1986 whereby F2 will be placed in members' voluntary liquidation and all of its assets and liabilities transferred by its appointed liquidators to the Company in consideration for the issue of new shares in the Company to the shareholders of F2. Full details of the merger were contained in the Company's circular to shareholders ("Circular") dated 13 November 2015.

The Board is pleased to announce that at the general meeting of the Company held on 10 December 2015, the resolution proposed to approve the acquisition of the assets and liabilities of F2 and to authorise the issue of the new shares to the shareholders of F2, as set out in the Circular, was duly passed on a show of hands and with 97% of proxy votes received being in favour (or at the chairman's discretion).

A copy of the resolution passed at the above meeting will shortly be available for inspection on both the Company's website (www.foresightgroup.eu) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).

For further enquiries please contact:
Gary Fraser, Foresight Group: 0203 667 8109

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Foresight VCT PLC via Globenewswire

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