TIDMFTF 
 
   Foresight 4 VCT plc ('the Company') 
 
   Directorate Changes 
 
   The Board of Foresight 4 VCT plc today announces the appointment of 
Michael Gray with immediate effect. 
 
   Philip Stephens, Chairman, said "Following the recruitment process, 
previously announced, the Board has interviewed a diverse range of high 
quality candidates and is pleased to welcome Michael Gray to the Board 
as an independent Non-Executive Director. The appointment of Michael 
will enable the independent Non-Executive Directors to consider the 
views of Shareholders following the recent advisory vote on a potential 
merger with Foresight 3 VCT plc and expect to communicate any 
conclusions arising therefrom to Shareholders in the near future. 
Furthermore, Michael's appointment is part of the process that will 
facilitate, over the coming weeks, the retirement from the Board of 
myself and Peter Dicks." 
 
   Michael is currently a Non-Executive Director of Triton Investment 
Management Ltd, an Advisory Board Member of J-Star, a Japanese Private 
Equity Group and a Non-Executive Director of the FTSE 250 listed GCP 
Infrastructure Investments Limited, an investment fund capitalised at 
cGBP900m. 
 
   Michael is very experienced in financial services and was formerly 
Chairman, Funds for RBS Corporate Bank and Regional Managing Director, 
Corporate Banking, RBS International. 
 
   For further information please contact: 
 
   Gary Fraser, Foresight Group:                                   0203 667 
8100 
 
   14 February 2017 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 4 VCT PLC via Globenewswire 
 
 
  http://www.foresightgroup.eu/

(END) Dow Jones Newswires

February 14, 2017 02:00 ET (07:00 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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