27th Jun 2007 12:13
Ventus VCT plc27 June 2007 Ventus VCT Plc 19 June 2007 Ventus VCT Plc (the 'Company') Annual Information Update Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its AnnualInformation Update which refers to information that has been published between 8June 2006 and 19 June 2007 The information in this update appears by way of record and was up to date atthe time the information was released. It is acknowledged that such informationmay now be out of date. Information is referred to in this update rather thanincluded in full. 1. Regulatory Announcements The Following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service: Date 09 June 2006 Final Results15 June 2006 Annual Information Update12 July 2006 AGM Statement29 November 2006 Interim Results18 December 2006 Total Voting Rights01 June 2007 Final Results08 June 2007 Annual Report and Accounts 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Description of Document7 July 2006 Full Accounts made up to 28/02/200624 July 2006 Special Resolution: Authorise the Allotment of Security 12/07/200610 August 2006 Form 39519 September 2006 Form 288c04 October 2006 Form 363a23 December 2006 Form 39519 February 2007 Interim Accounts made up to 31/08/0622 February 2007 Form 288a23 February 2007 Form 288b23 February 2007 Form 39526 February 2007 Form 266(1) Copies of documents filed with the Registrar of Companies can be obtained from: Companies HouseCrown WayCardiffCF14 3UZ Telephone: 0870 3333 636,E-mail: [email protected] Website: www.companieshouse.gov.uk 3. Printed Publications The Annual Report and Accounts for the period ended 28 February 2007 and theInterim Report for the period ended 31 August 2006 and can be obtained from theCompany Secretary at the Company's registered office: The Registry34 Beckenham RoadBeckenhamKent BR3 4TU This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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