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Annual Information Update

27 Jun 2007 12:13

Ventus VCT plc27 June 2007 Ventus VCT Plc 19 June 2007 Ventus VCT Plc (the 'Company') Annual Information Update Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its AnnualInformation Update which refers to information that has been published between 8June 2006 and 19 June 2007 The information in this update appears by way of record and was up to date atthe time the information was released. It is acknowledged that such informationmay now be out of date. Information is referred to in this update rather thanincluded in full. 1. Regulatory Announcements The Following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service: Date 09 June 2006 Final Results15 June 2006 Annual Information Update12 July 2006 AGM Statement29 November 2006 Interim Results18 December 2006 Total Voting Rights01 June 2007 Final Results08 June 2007 Annual Report and Accounts 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Description of Document7 July 2006 Full Accounts made up to 28/02/200624 July 2006 Special Resolution: Authorise the Allotment of Security 12/07/200610 August 2006 Form 39519 September 2006 Form 288c04 October 2006 Form 363a23 December 2006 Form 39519 February 2007 Interim Accounts made up to 31/08/0622 February 2007 Form 288a23 February 2007 Form 288b23 February 2007 Form 39526 February 2007 Form 266(1) Copies of documents filed with the Registrar of Companies can be obtained from: Companies HouseCrown WayCardiffCF14 3UZ Telephone: 0870 3333 636,E-mail: enquiries@companies-house.gov.uk Website: www.companieshouse.gov.uk 3. Printed Publications The Annual Report and Accounts for the period ended 28 February 2007 and theInterim Report for the period ended 31 August 2006 and can be obtained from theCompany Secretary at the Company's registered office: The Registry34 Beckenham RoadBeckenhamKent BR3 4TU 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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