Circular to Shareholders

29 Jun 2007 16:21

Close Brothers Venture Cap Tst PLC29 June 2007 For release 29 June 2007 Close Brothers Venture Capital Trust PLC AGM Special Business The Board of Close Brothers Venture Capital Trust PLC announces that a circularto Shareholders, along with the company's annual report and accounts for theyear to 31 March 2007, have today been approved for posting to Shareholders.The circular to Shareholders provides details of three items of special businessat the Annual General Meeting, comprising a proposal for the continuation of theCompany as a venture capital trust, certain amendments to the Manager'sremuneration and an increase in the Directors' remuneration. The Annual GeneralMeeting will be held at 11:30 a.m. on Monday, 6 August 2007. Copies of thesedocuments may be obtained from FSA document viewing facility: UKLA Disclosure TeamUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondonE14 5HS. For further information, please contact: Patrick ReeveClose Ventures Limited 020 7422 7830 This information is provided by RNS The company news service from the London Stock Exchange