Further re new shareholder request for a General Meeting

17 Feb 2022 15:19

221562/1/12116606.1

New Century AIM VCT 2 Plc

Shareholder request for a general meeting

New Century AIM VCT 2 Plc (the “Company”) refers to the previous RNS announcements issued by the Company on 28 January 2022 and 31 January 2022 (“Previous Announcements”) and announces that yesterday the board of directors (the "Board") received a letter from the same shareholder referred to in the Previous Announcements and Michael Barnard, a director and shareholder of the Company, requesting that the Board convene a general meeting under s303 Companies Act 2006 for the purpose of inter alia tabling ordinary resolutions to remove Geoffrey Gamble, Simon Like, Ian Cameron and Peter Riley from the Board.

The Board will call a general meeting of the Company pursuant to the requirements of s304 Companies Act 2006 within 21 days of the receipt of the letter.

For more information, contact:

New Century AIM VCT 2 Plc

Tricor Secretaries Ltd, Company Secretary Tel: 020 3216 2000

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR.

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