Annual Information Update

8 Apr 2008 17:18

Hygea VCT plc08 April 2008 For Immediate Release 8 April 2008 Hygea VCT plc (the "Company") Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the followinginformation has been published or otherwise made available to the public from 01January 2007 to 8 April 2008. The Company uses the London Stock Exchange RNS service to make announcements tothe market. Copies of announcements can be obtained from the RNS service usingthe following link http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For Name/Code you can use the Company's short code HYG. Notes: Some of the information in the publications below may be out-of-date at the datethe announcement of this Annual Information Update. 1. RNS announcements Date of publication Announcement 03-Apr-08 Issue of Equity19-Mar-08 Offer to Shareholders19-Mar-08 Annual Report and Accounts14-Jan-08 Update letter to Shareholders15-Aug-07 Director/PDMR Shareholding30-Jul-07 EGM Statement18-Jul-07 Interim Results12-Jul-07 AGM Statement09-Jul-07 Circ. Re. Change of Investment Managers18-Jun-07 Annual Information Update24-Apr-07 Preliminary Results 2. Documents filed at Companies House Date of Documentpublication 06-Sept-07 Full accounts to 31 December 200628-Aug-07 Resolution 13 - Approve appointment of Board as investment manager; approve Performance Incentive Fee Agreement; and approve Deed of Variation26-Jul-07 Resolution 11 - Authority to Allot Securities and Disapplication of Pre-emption Rights04-Jul-07 Form 363 - Annual Return25-May-07 Form 288b - Resignation of Director 3. Documents published and sent to shareholders and UKLA's Document Viewing Facility Date of Documentpublication 03-Apr-08 Final Results for year ended 31 December 200725-Mar-08 Circular relating to a 10% top-up share offer28-Sept-07 Interim Results for period ended 30 June 200709-Jul-07 Circular and Notice of Extraordinary General Meeting in respect of Related Party Transactions24-Apr-07 Final Results for year ended 31 December 2006 Copies of all the above documents may be obtained from the Company's registeredoffice at 8 Angel Court, London EC2R 7HP. For further enquiries please write to The Board of Directors at the Company'sregistered office above. ENDS Contact: Neil Osmond, Company Secretary, Hygea VCT plc on 020 7866 5420 or hygea@noandco.co.uk Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange