18th Jun 2008 13:38
18 June 2008
Ventus 2 VCT (the "Company")
Annual Information Update
Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has been published between 20 June 2007 and 17 June 2008
The information in this update appears by way of record and was up to date at the time the information was released. It is acknowledged that such information may now be out of date. Information is referred to in this update rather than included in full.
1. Regulatory Announcements
The following UK regulatory announcements have been made via RNS, a Regulatory Information Service:
|
Date |
Description of document |
|
04-Jun-08 |
Annual Report and Accounts |
|
03-Jun-08 |
Preliminary Results |
|
17-Jan-08 |
Interim Management Statement |
|
30-Oct-07 |
Dividend Declaration |
|
30-Oct-07 |
Half Yearly Financial Report |
|
19-Jul-07 |
Interim Management Statement |
|
06-Jul-07 |
Result of AGM |
|
27-Jun-07 |
Annual Information Update |
Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the Prices and News/Market News area and searching under Ventus 2 VCT's Code VEN2.
2. Documents filed at Companies House
The Company submitted the following documents filings to Companies House:
|
FILING DATE |
FORM |
DESCRIPTION |
|
06/05/2008 |
395 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
|
25/04/2008 |
395 |
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
|
21/04/2008 |
395 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
|
28/01/2008 |
363a |
RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE SEPARATELY |
|
07/08/2007 |
RES11 |
AUTHORITY TO ALLOT SHARES 02/07/07 DISAPPLICATION OF PRE-EMPTION RIGHTS |
|
22/07/2007 |
AA |
FULL ACCOUNTS MADE UP TO 28/02/07 |
|
12/07/2007 |
225 |
ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
Copies of documents filed in relation to the allotment of shares with the Registrar of Companies can be obtained from:
Companies House
Crown WayCardiffCF14 3UZ
www.companieshouse.gov.uk
3. Information sent to Shareholders
The following notices, circulars and reports were sent to shareholders:
(i) Annual Report and Accounts 2008. Copies of the Annual Report & Accounts 2008 and Notice of Annual General Meeting 2008, which includes a summary of the proposed changes to the Articles of Association, will be available on the Company's website at www.ventusvct.com.
(ii) Notice of Annual General Meeting 2008 and Proxy Card
The Annual Report and Accounts for the period ended 29 February 2008 can be obtained from the Company Secretary at the Company's registered office:
The Registry34 Beckenham Road
Beckenham
Kent BR3 4TU
Related Shares:
VEN2.L