Foresight 4 VCT plc - Reduction of Share Premiu...

Foresight 4 VCT plc

Reduction of Share Premium Account

28 August 2018

The board of Foresight 4 VCT plc (the Company) announces that, on 28 August 2018, the High Court of Justice Chancery Division confirmed the reduction of the amount standing to the credit of the share premium account of the Company by £36 million (Reduction of Share Premium). The Court Order approving the Reduction of Share Premium and a statement of capital were registered by the Registrar of Companies on 28 August 2018 and therefore the Reduction of Share Premium became effective on that date.

This follows the approval of the Reduction of Share Premium by special resolution at the general meeting of the Company held on 8 August 2018.

For further enquiries please contact:

Gary Fraser
Foresight Group LLP
Company Secretary
Tel: [phone]