VEN.L Regulatory News (VEN)

7 January 2022

Ventus VCT plc

Issue of Circular

Ventus VCT plc (the "Company") announces that it has today issued a circular to convene a General Meeting of the Shareholders (the "Circular"). The Circular sets out proposals for the winding up of the Company following the sale of most of its assets[1], as announced on 23rd December 2021.

Included with this announcement is a link to a letter from the Liquidators consenting to the inclusion in the Circular of the references to them and their names.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/8169X_2-2022-1-7.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8169X_1-2022-1-7.pdf

[1] The completion of the sale of one asset is contingent on the passing of all the resolutions at the General Meeting of the Company as convened by the Circular.

For further information, please contact:

The City Partnership UK Limited, the Company's registrar, on +44 (0)1484 240 910 or by email at enquiries@city.uk.com.

If you are an independent financial advisor and you require further information, please contact RAM Capital:

Telephone enquiries +44 (0)20 3006 7530 or by email at taxsolutions@ramcapital.co.uk.