Circ re. EGM

20 Dec 2006 17:17

Foresight Technology VCT PLC20 December 2006 Date: 20 December 2006 Company: Foresight Technology VCT plc Subject: EGM Circular The Board of Foresight Technology VCT plc announces the despatch of a circularto its shareholders convening an extraordinary general meeting to be held on 15January 2007 to seek shareholder approval to merge the Ordinary Shares Fund andthe C Shares fund, approve the related party transaction to grant a new,replacement, performance incentive to the investment adviser, authorise sharebuy-backs and change the name of the company. A copy of the above document has been submitted to the Financial ServicesAuthority and will shortly be available for inspection at the FSA's documentviewing facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS For further information please contact: Gary Fraser, VCF Fund Managers Limited: 01732 471 800 This information is provided by RNS The company news service from the London Stock Exchange