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7 Aug 2008 13:07
Matrix Income & Growth 2 VCT plc
Annual Information Update
7 August 2008
In accordance with Prospectus Rule 5.2, the following information has been published or made available to the public in the period from 1 May 2007 to 7 August 2008.
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed with Companies House can be obtained from Companies House or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Some of the information referred to below was provided as at a specific date and may now be out of date.
Announcements published on the London Stock Exchange
Date Description 7 August 2008 Notice that the Annual Report of the Company for the year ended 30 April 2008 had been submitted to the UKLA. 15 July 2008 Preliminary announcement of the final results of the Company for the year ended 30 April 2008. 25 June 2008 Change of Registered Office from One Jermyn Street, London SW1Y 4UH to One Vine Street, London W1J 0AH. 18 June 2008 Declaration of interim dividends paid on 23 July 2008. 30 April 2008 Total voting rights at 30 April 2008 - Ordinary Shares: 11,491,008; C Shares: 9,145,990. 29 April 2008 Purchase for cancellation of 28,646 of the Company's own Ordinary Shares of 1p on 29 April 2008. 11 March 2008 Interim Management Statement for the quarter ended 31 January 2008. 29 February 2008 Total voting rights at 29 February 2008 - Ordinary Shares: 11,519,654; C Shares: 9,145,990. 27 February 2008 Purchase for cancellation of 191,835 of the Company's own Ordinary Shares of 1p on 25 February 2008. 6 February 2008 Statement re realisation of investment in Gyro International Limited by the Company's Ordinary Share Fund. 11 January 2008 Form 8.3: Dealing by Persons with Interests in Securities Representing 1% or more - re BBI Holdings plc. 20 December 2007 Half-yearly Report for the six months ended 31 October 2007. 28 September 2007 Result of separate class meetings of Ordinary Shareholders and C Shareholders held on 28 September 2007- all resolutions passed. 21 September 2007 Notice of adjournments of separate class meetings of Ordinary Shareholders and C Shareholders to 28 September 2007. 11 September 2007 Interim Management Statement for the quarter ended 31 July 2007. 11 September 2007 Result of the Annual General Meeting of the Company held on 11 September 2007- all resolutions passed. 31 August 2007 Total voting rights at 29 February 2008 - Ordinary Shares: 11,711,489; C Shares: 9,145,990. 28 August 2007 Purchase for cancellation of 329,658 of the Company's own Ordinary Shares of 1p on 24 August 2007. 24 July 2007 Notice that the Annual Report of the Company for the year ended 30 April 2007 had been submitted to the UKLA. 2 July 2007 Annual Information Update in respect of the 12 months ended 30 April 2007. 20 June 2007 Preliminary announcement of the final results of the Company for the year ended 30 April 2007. 01 May 2007 Total voting rights at 30 April 2008 - Ordinary Shares: 12,041,147; C Shares: 9,145,990. 01 May 2007 Purchase for cancellation of 300,000 of the Company's own Ordinary Shares of 1p on 27 April 2007.
Documents filed at Companies House
Date Description 26 June 2008 Form 288(c) Change of address of Company Secretary. 25 June 2008 Form 287 Change of Registered Office from One Jermyn Street, London SW1Y 4UH to One Vine Street, London W1J 0AH. 21 May 2008 Form 169 Purchase for cancellation of 28,646 of the Company's own Ordinary Shares of 1p on 29 April 2008. 14 April 2008 Form 363a Annual Return made up to 8 March 2008 (including a full list of past and present shareholders). 18 March 2008 Form 169 Purchase for cancellation of 191,835 of the Company's own Ordinary Shares of 1p on 25 February 2008. 3 October 2007 Revised Articles of Association. 3 October 2007 Notice of Special Resolutions passed at the Annual General Meeting of the Company held on 11 September 2007. 21 September 2007 Form 169 Purchase for cancellation of 329,658 of the Company's own Ordinary Shares of 1p on 24 August 2007. 17 September 2007 Full accounts made up to 30 April 2007. 13 June 2007 Form 169 Purchase for cancellation of 300,000 of the Company's own Ordinary Shares of 1p on 27 April 2007. 4 June 2007 Auditor's letter of resignation.
In accordance with the provisions of Article 27.3 of the Prospectus Directive Regulation, we confirm that to the best of our knowledge, information relating to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the date of this announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances.
Copies of information released can be obtained through the Company Secretary at the Company's Registered Office at One Vine Street, London W1J 0AH, tel 020 3206 7000.
MATRIX INCOME & GROWTH 2 VCT PLC