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AGM Statement

14 Dec 2009 15:58

Annual General Meeting - Baronsmead VCT 2 plc

The Company announces that all the resolutions put to the shareholders at the Company's Annual General Meeting held today were duly passed including the payment of a final dividend of 3p per ordinary share.

Mr Nicholas Timpson retired as a director of the Company with effect from the close of the meeting.

For further information please contact Barry Lawson on behalf of the Company Secretary on 020 7506 5658.

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