FTN Foresight 2

 
TIDMFTN 
 
 
 
   GM Results 
 
 
 
   10 December 2015 
 
   The board of Foresight 2 VCT plc ("the Company") is pleased to announce 
the results of the general meeting of the Company held today in 
connection with the proposed merger of the Company with Foresight VCT 
plc ("F1"). 
 
   The merger is proposed to be completed by way of a scheme of 
reconstruction of the Company pursuant to section 110 of the Insolvency 
Act 1986 whereby the Company will be placed in members' voluntary 
liquidation and all of its assets and liabilities transferred by the 
appointed liquidators to F1 in consideration for new shares being issued 
by F1 ("Scheme"), details of which were contained in the Company's 
circular to shareholders ("Circular") dated 13 November 2015. 
 
   At the general meeting of the Company, the resolution proposed to 
approve the Scheme and authorise its implementation by the liquidators 
in connection with the proposed merger 
 
   , as set out in the Circular 
   , was duly passed on a poll at the meeting with 95.3% of votes cast 
being in favour. Of those proxy votes received prior to the meeting, 
 
   95.5% 
 
 
   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 8100 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Foresight 2 VCT PLC via Globenewswire 
 
   HUG#1972725 
 
 
  http://www.foresightgroup.eu/ 
 

(END) Dow Jones Newswires

December 10, 2015 07:40 ET (12:40 GMT)

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