Further re Notice of EGM

8 Mar 2022 07:00

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.

New Century AIM VCT 2 PLC

Notice of Extraordinary General Meeting

Further to the announcement of 17 February 2022 regarding the receipt of a shareholders’ request to convene a general meeting of the New Century AIM VCT 2 PLC (the “Company”), the board of directors of the Company announces that a notice of extraordinary general meeting (“EGM”) has been posted to shareholders.

The EGM of the Company will be held at the Honourable Artillery Company, Armoury House, City Road, London EC1Y 2BQ on Tuesday 5 April 2022 at 12.00 noon.

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. Prior to publication, the information contained within this announcement was deemed by the Company to constitute inside information as stipulated under the UK Market Abuse Regulation. With the publication of this announcement, this information is now considered to be in the public domain.

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