Ventus 2 VCT plc (the "Company") announces that it has published a Circular to shareholders recommending a proposal relating to the cancellation of the share premium accounts of the ordinary shares and the "C" shares of the Company.
The Circular also includes a notice of a general meeting of the Company to be held on 22 December 2011 at which the resolution to approve the cancellation of the share premium accounts requires to be approved by 75% of the votes cast. The Board recommends that shareholders vote in favour of the resolution.
For further information please contact Doreen Nic on 0131 243 7210.
Copies of the Circular can be obtained from Ventus 2 VCT's website atwww.ventusvct.com/investor-centre.aspx.html or by contacting The City Partnership (UK) Limited on 0131 243 7210.
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
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