Result of Meeting

Ventus VCT plc

Result of General Meeting and Class Meetings, 8 March 2010

The Company gives notice that all resolutions proposed in the Notice of Meeting dated 8 February 2010 were duly passed at the General Meeting and Class Meetings of the Company held on Monday 8 March 2010.

Copies of all special resolutions will be submitted to the UK Listing Authority shortly and will be available for inspection at the UKLA's Document Viewing Facility which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5NS