Notice of EGM

2 May 2007 11:55

Close Brothers Dev VCT PLC02 May 2007 CLOSE BROTHERS DEVELOPMENT VCT PLC Notice of EGM to approve proposals for the amendment to the Company's management incentive arrangements The Company announces that today a Circular was sent to shareholders conveningan Extraordinary General Meeting for Tuesday, 29 May 2007 to consider, and ifthought fit, to pass, a Resolution to amend the Company's management incentivearrangements. Copies of the Circular are being submitted to the documentviewing facility of the UK Listing Authority: UKLA Disclosure TeamUK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS 2 May 2007 For information Patrick Reeve Close Ventures Limited Tel: 020 7422 7830 Roddi Vaughan-Thomas Peregrine Communications Group Tel: 020 7223 1552 This information is provided by RNS The company news service from the London Stock Exchange