VEN2.L Regulatory News (VEN2)

27 Jun 2007 12:19

Ventus 2 VCT PLC27 June 2007 Ventus 2 VCT Plc 19 June 2007 Ventus 2 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 It is acknowledged that such informationmay now be out of date.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 12 June 2006 Issue of Equity29 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 Document08 June 2006 Special Resolution: Adopt Memorandum 10/01/200610 August 2006 Form 39525 August 2006 Cancellation of Share Premium Account30 August 2006 Reduction of Share Premium19 September 2006 Form 288c13 December 2006 Form 88(2)R Form 88(2)R Form 88(2)R Form 88(2)R03 January 2007 Form 88(2)R19 February 2007 Interim Accounts made up to 31/08/0622 February 2007 Form 288a23 February 2007 Form 288b23 February 2007 Form 363a 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 Interim Report for the period ended 31 August 2006 and can be obtained fromthe Company 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