Baronsmead Vt Regulatory News (BVT)

3 Dec 2010 09:45

Baronsmead VCT 2 plc

Annual Information Update

In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public over the 12 month period to 19 November 2010.

Company Announcements

The Company has made the following announcements through PR Newswire, its appointed RIS in the UK

19 November 2010 Annual Financial Report 1 October 2010 Total Voting Rights 28 September 2010 Directorate Change 10 September 2010 Transaction in Own Shares 12 August 2010 Interim Management Statement 1 July 2010 Total Voting Rights 30 June 2010 Transaction in Own Shares 11 June 2010 Director/ PDMR Shareholding 12 May 2010 Half-yearly Report 1 April 2010 Total Voting Rights 5 March 2010 Transaction in Own Shares 1 March 2010 Director/PDMR Shareholding 18 February 2010 Interim Management Statement 8 January 2010 Director/PDMR Shareholding 21 December 2009 Transaction in Own Shares 14 December 2009 AGM Statement

Net asset values, announced at the month end are not included in the above list.

Filing at Companies House

During the period the following documents were filed at Companies House:

Date Document number Description

1 October 2010 TM01 Appointment Terminated: Director Godfrey Jillings 27 September SH03 Return of Purchase on Own Shares 2010 15 September SH03 Return of Purchase of Own Shares 2010 25 May 2010 CC04 Statement of Company's Objects 14 May 2010 MG01 Particulars of Charge 10 15 April 2010 AA Full Accounts made up to 30/09/2009 23 March 2010 AR01 29/01/10 Full List 23 March 2010 SOC Statement of Capital GBP 7473019.4 28 January 2010 TM01 Appointment Terminated: Director Nicholas Timpson 26 January 2010 SH03 Return of Purchase of Own Shares 24/ 12/2010 Treasury Capital GBP 589390.6 23 December RES09 Authority - Purchase Shares other 2009 than from Capital 23 December RES01 Alteration to Memorandum of Articles 2009 23 December RES10 Authorised Allotment of Shares and 2009 Debentures 23 December TM02 Appointment Terminated: Secretary 2009 Paul Forster 15 December AP04 Corporate Secretary Appointed ISIS EP2009 LLP Inspection of Documents

The Company has its own website at http://www.baronsmeadvcts.co.uk/ which contains the following documents:

* Reports * Director biographies * Chairman's Statement * Financial Highlights * Performance Summaries * Prices and Net Asset Values * Top 10 Investments * Market Analysis * Dividends Payment History

Copies of certain documents that are required to be lodged at the FSA in accordance with the Listing Rules, Prospectus Rules and Disclosure Rules are available for inspection at http://www.hemscott.com/nsm.do

Copies of documents filed at Companies House are available at Registrar of Companies, Companies House, Crown Way, CARDIFF, CF14 3UZ tel 0870 33 33 636. They may also be downloaded from its website at www.direct.companieshouse.gov.uk.

Copies of any of the above items may be obtained free of charge from the office of the Company Secretary at the registered office address:

ISIS EP LLP100 Wood StreetLondonEC2