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Annual Information Update

15 Jun 2006 14:47

Ventus VCT plc15 June 2006 Ventus VCT PLC (the "Company")15 June 2006Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the followinginformation has been published or otherwise made available to the public overthe preceding 12 months: 1. RNS announcements Date of publication Headline 15-06-06 Annual Report & Accounts lodged with UKLA09-06-06 Annual Report & Accounts25-01-06 Dividend Declaration29-11-05 Interim Results23-08-05 Annual Report and Accounts 2. Documents filed at Companies House Date of publication Document 15-08-05 88(2)R - Allotment of Shares15-08-05 88(2)R - Allotment of Shares15-08-05 88(2)R - Allotment of Shares18-08-05 122 - Redemption of Preference Shares18-08-05 122 - Redemption of Preference Shares31-08-05 363a - Annual Return01-09-05 OC - Cancellation of Share Premium Account05-09-05 CERT21 - Reduction of Share Premium29-09-05 AA - Annual Report & Accounts made up to 29/02/0511-04-06 395 - Particulars of Mortgage/Charge12-04-06 AA - Interim Results as at 31/08/05 3. Documents published and sent to shareholders Date of publication Document 09-06-06 Annual Report & Accounts29-11-05 Interim Results23-08-05 Annual Report & Accounts Copies of all the above documents may be obtained from the Company's registeredoffice at 34 Beckenham Road, Beckenham, Kent BR3 4TU. In addition, the Company confirms that the Report and Accounts for the year ended 28 February 2006 have been submitted to the UK Listing Authority and will shortly be available for public inspection at the Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The Document Viewing Facility is open from 9.00 a.m. to 5.30 p.m. on every weekday except public holidays. The Annual Report is also available on request from Climate Change Capital Limited, 49 Grosvenor Street, London, W1K 3HP ENDS This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
2nd Feb 20221:21 pmRNSResult of Meeting
7th Jan 20221:35 pmRNSCircular - proposals for winding up the Company
7th Jan 20221:29 pmRNSCircular - proposals for winding-up the Company
23rd Dec 20215:19 pmRNSCompletion of Disposal of All Assets
23rd Dec 20215:15 pmRNSCompletion of Disposal of All Assets
29th Nov 20217:00 amRNSHalf-year Report
22nd Jul 20212:20 pmRNSResult of AGM - Shareholder Questions and Answers
22nd Jul 20212:06 pmRNSResult of AGM
21st Jun 202111:10 amRNSAnnual Financial Report
19th May 20216:17 pmRNSResult of General Meeting
7th May 20216:02 pmRNSReplacement: QUESTIONS PURSUANT TO THE CIRCULAR
7th May 20213:35 pmRNSQUESTIONS PURSUANT TO THE CIRCULAR
13th Apr 20215:45 pmRNSIssue of circular replacement
13th Apr 20215:23 pmRNSIssue of circular
1st Mar 20217:00 amRNSProposed Disposal of Assets
11th Nov 20204:16 pmRNSHalf-year Report
20th Aug 20203:05 pmRNSAGM shareholder questions and answers
20th Aug 20203:02 pmRNSResult of AGM
31st Jul 20203:57 pmRNSInvestment Management Agreement update
6th Jul 20209:01 amRNSAnnual Financial Report & Notice of AGM
29th Jan 202010:17 amRNSDirector Declaration
18th Nov 201910:12 amRNSHalf-year Report
1st Oct 20199:33 amRNSChanges to the Board of Directors
9th Aug 20192:23 pmRNSResult of AGM and poll
8th Aug 201910:17 amRNSAGM presentation
8th Aug 20199:39 amRNSAdditional information disclosures
19th Jul 20198:47 amRNSDirector/PDMR Shareholding
1st Jul 20191:48 pmRNSDirector/PDMR Shareholding
25th Jun 20197:53 amRNSAnnual Financial Report
17th Jun 20195:33 pmRNSDirector Appointment
5th Jun 20194:12 pmRNSRequisition Notice
28th May 20191:08 pmRNSChange of Registrar
5th Feb 201911:20 amRNSInterim Update
8th Nov 201811:15 amRNSDirector/PDMR Shareholding
31st Oct 20181:50 pmRNSDirectorate Change
30th Oct 20189:45 amRNSHalf-year Report
25th Jul 20189:26 amRNSResult of AGM
24th Jul 20189:42 amRNSAnnual General Meeting Presentation
1st Jun 20185:31 pmRNSDirector Appointment
1st Jun 20185:19 pmRNSAnnual Financial Report
31st Oct 20171:31 pmRNSHalf-year Report
20th Jul 201711:55 amRNSResult of AGM
19th Jul 201712:00 pmRNSAnnual General Meeting Presentations
5th Jul 20172:24 pmRNSRefinancing of investee companies
1st Jun 201711:04 amRNSAnnual Financial Report
26th May 20172:58 pmRNSRelated Party Transaction
3rd May 20172:00 pmRNSCompany share class decision
26th Apr 201710:43 amRNSThe Board of Directors
12th Apr 20173:17 pmRNSRestructuring of the Investment Manager
3rd Apr 20177:00 amRNSDirectorate Change

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