Doc re Notice of Annual General Meeting 2008

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    Core VCT II plc (the "Company")

26 June 2008

Annual General Meeting Notice 2008

A copy of the above document has been submitted to the UK Listing Authority
("UKLA") and will shortly be available for inspection at the UKLA's Document
Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

For further information please contact:
Robert Brittain at Matrix-Securities Limited, the Company Secretary on 020 3206
7000.


END

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