Foresight 5 VCT PLC : EGM Statement
27 January 2012 - 6:00PM
UK Regulatory
TIDMFRF
FORESIGHT 5 VCT PLC
GM Result
26 January 2012
This announcement is made by Foresight 5 VCT plc ("the Company") in connection
with the proposed merger of the Company with Foresight 4 VCT plc ("Foresight
4") 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 transfer all of its assets and liabilities to
Foresight 4) ("Scheme"), details of which were contained in the Company's
circular to shareholders ("the Circular") dated 22 December 2011.
The Board is pleased to announce that at the general meeting of the Company held
on 26 January 2012, the resolution to approve the Scheme and authorise its
implementation by the liquidators, as set out in the Circular, was duly passed
on a poll and with 8,573,951 (98.95%) votes received being in favour (or at the
chairman's discretion) and 90,931 (1.05%) against.
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.hemscott.com/nsm.do).
For further enquiries please contact:
Gary Fraser
Foresight Fund Managers Limited
Company Secretary
Telephone: 01732 471 800
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 5 VCT PLC via Thomson Reuters ONE
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