Foresight 4 VCT PLC : Tender Offer Results Tend

Tender Offer Results 22 September 2017 Foresight 4 VCT PLC (Company)

The Company posted to shareholders on 21 July 2017 a tender offer document (Tender Offer Document) in respect of a tender offer to purchase shares in the Company (Shares) having an aggregate value at the tender price of up to £5 million (Tender Offer). Terms used in this announcement shall have the same meaning as in the Tender Offer Document.

The latest published NAV per Share is 69.18p. Accordingly, the Tender Price will be 63.9915p per Share (92.5% of the most recently published NAV per Share as at the date of the purchase under the Tender Offer, rounded down to four decimal places). The Basic Entitlement Percentage is, therefore, 7.4264108% (rounded).

The results of the Tender Offer are as follows:

Total number of Shares in issue as at the Record Date: 105,212,831

Shares tendered for the Basic Entitlement: 2,107,348

Shares tendered for more than the Basic Entitlement: 11,884,813

Shares not tendered under the Basic Entitlement (i.e. excess available): 5,706,189

Total number of Shares tendered: 13,992,161

Shareholders who tendered in excess of the Basic Entitlement will have approximately 48.02% of their excess satisfied (rounded down) resulting in 5,706,189 Shares being tendered under the excess available.

The Tender Offer is expected to be completed today with a total of 7,813,537 Shares to be purchased by the Company for cancellation for an aggregate price of £4,999,994.10. Following completion of the Tender Offer, 97,399,294 Shares will be in issue.

CREST accounts of shareholders who hold their Shares in CREST are expected to be credited and updated by 29 September 2017. Cheques and balancing Share certificates in respect of shareholders who do not hold their Shares in CREST are also expected to be dispatched by 29 September 2017.

Enquiries: Gary Fraser Foresight Group LLP Tel: 020 667 8100