Result of Shareholder Meeting

Foresight Technology VCT PLC
31 January 2001

FORESIGHT TECHNOLOGY VCT plc

RESULT OF SHAREHOLDER MEETINGS

The Company announced yesterday, 30th January 2001, that there was no quorum
present for the separate meetings of Ordinary Shareholders, 'C' Shareholders,
Ordinary Warrant holders and 'C' Warrant holders, and therefore the meetings
had be reconvened for 9:30 a.m. onwards today, 31st January 2001.

The Company is now able to announce that all resolutions proposed at those
separate meetings held earlier today were approved by shareholders.


END