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Annual Information Update

27th Apr 2007 14:14

Crown Place VCT PLC27 April 2007 CROWN PLACE VCT PLC ANNUAL INFORMATION UPDATE From 27 July 2006 to 27 April 2007 inclusive Crown Place VCT PLC ('the Company') announces that in accordance with therequirements of the Prospectus Rule 5.2, the following information has beenpublished or made available to the public for the period from 27 July 2006 to 27April 2007 in compliance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. For the purpose of this update, the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via a Regulatory Information Service Date Announcement 17 April 2007 FSA document viewing facility2 April 2007 Net asset value2 April 2007 Voting rights and capital30 March 2007 Transaction in own shares29 March 2007 Preliminary statement1 March 2007 Voting rights and capital1 February 2007 Voting rights and capital21 December 2006 Transaction in own shares15 December 2006 Transaction in own shares13 December 2006 FSA document viewing facility12 December 2006 Dividend declaration12 December 2006 Transaction in own shares23 November 2006 Transaction in own shares21 November 2006 Preliminary statement15 November 2006 Director declaration15 November 2006 Director declaration6 October 2006 Director declaration25 August 2006 Transaction in own shares21 August 2006 Transaction in own shares17 August 2006 Dividend declaration2 August 2006 Director declaration1 August 2006 Transaction in own shares27 July 2006 Annual information update 2. Documents filed at Companies House Date Filing 21 April 2007 Interim accounts made up to 28/02/200721 April 2007 Interim accounts made up to 31/12/200622 February 2007 169(1B) Purchase of own shares15 February 2007 Return made up to 14/01/0716 January 2007 169(1B) Purchase of own shares16 January 2007 169(1B) Purchase of own shares5 January 2007 169(1B) Purchase of own shares3 January 2007 Interim accounts made up to 31/08/066 October 2006 288c: Secretary's particulars changed6 October 2006 287: Registered office changed from 4 Crown Place, London, EC2A 4BT6 October 2006 225: Accounting reference date extended from 28/02/07 to 30/06/0726 September 2006 169(1B) Purchase of own shares26 September 2006 169(1B) Purchase of own shares26 September 2006 169(1B) Purchase of own shares4 September 2006 Interim accounts made up to 31/05/0624 August 2006 169(1B) Purchase of own shares23 August 2006 RES09 Disapp pre-empt rights16 August 2006 169(1B) Purchase of own shares16 August 2006 169(1B) Purchase of own shares16 August 2006 169(1B) Purchase of own shares31 July 2006 Group of companies' accounts made up to 28/02/06 3. By post to shareholders Date Document April 2007 Interim report for the ten months to 31 December 2006November 2006 Interim report for the six months to 31 August 2006 4. Location of Full text of all Announcements and Filings Copies of announcements made via a Regulatory Information Service may beobtained from the website of Regulatory News Service provided by the LondonStock Exchange at www.londonstockexchange.com and any related documents areavailable at the UKLA's Document Viewing Facility, Financial Services Authority,25 The North Colonnade, Canary Wharf, London E14 5HS Copies of the documents have been filed at Companies House and will be availableon the Companies House website at www.companieshouse.gov.uk within 7 days or canbe obtained from Companies House, Crown Place, Cardiff CF14 3UZ 5. Accuracy of Information In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that whilst the information referred to above was up to date at thetime of publication, such disclosure may, at any time, become out of date due tochanging circumstances. Further information regarding the Company and its activities is available atwww.closeventures.co.uk Close Ventures LimitedCompany SecretaryCROWN PLACE VCT PLC27 April 2007 This information is provided by RNS The company news service from the London Stock Exchange

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