22 Dec 2011 12:49
Ventus 2 VCT plc
(Registration number 5667210)
Notice of Resolution Passed
At a general meeting of Ventus 2 VCT plc (the "Company") duly convened and held at the offices of Temporis Capital LLP, Berger House, 36/38 Berkeley Square, London W1J 5AE at 10.00am on 22 December 2011 the following resolution was duly passed as a special resolution:
That the amounts standing to the credit of the share premium accounts of the ordinary shares and the C shares of the Company, at the date the order is made confirming such cancellation by the court, be cancelled. Proxy votes cast were 3,624,656 votes for and 55,174 votes against.
For further information, please contact:
Robin Smeaton, The City Partnership (UK) Limited, 0131 2437210
22 December 2011