EGM Statement

General Meeting and Class Meetings Statement The Board of Foresight VCT plc announces that at the General Meeting and Separate Class Meetings held on 30 September 2011 and 3 October 2011 all of the resolutions were duly passed. For further information please contact: Gary Fraser, Foresight Group: 01732 471800 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Foresight VCT PLC via Thomson Reuters ONE [HUG#1552124]
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