VEN2 Ventus 2 Vct Plc

RNS Number:8265Z
Ventus 2 VCT PLC
06 July 2007

                                Ventus 2 VCT plc

                          Annual General Meeting 2007

The Annual General Meeting of Ventus 2 VCT plc was held on Monday, 2 July 2007.
All resolutions were put to the meeting and approved on a show of hands. The
proxy position at the close of books on 30 June 2007 is set out below.

                                           Resolution                                              For         Against  
                   
ORDINARY BUSINESS

1    To receive the accounts for the period ended 28 February 2007 together with the reports
     of the Directors and auditors thereon.                                                      227,943             0

2    To declare a final dividend of 0.75 pence per share in respect of the period ended 28       227,943             0
     February 2007.

3    To approve the Directors' remuneration report for the period ended 28 February 2007.        221,293           6,650

4    To re-elect Mr Alan Moore as a Director.                                                    222,793           5,150

5    To re-elect Mr David Pinckney as a Director.                                                222,793           5,150

6    To re-elect Mr Paul Thomas as a Director.                                                   222,793           5,150

7    To re-elect Mr Colin Wood as a Director.                                                    221,293           5,150

8    To appoint Baker Tilly UK Audit LLP as auditors to the Company.                             225,380           2,563

9    To authorise the Directors to determine the auditor's remuneration.                         225,380           2,563


SPECIAL BUSINESS


10   To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies       223,880           2,563
     Act 1985.

11   To approve electronic communications to shareholders.                                       199,655          26,788

12   To dis-apply statutory pre-emption rights pursuant to Section 95 of the Companies Act       213,630          12,813
     1985.

13   To authorise the Company to make market purchases of its ordinary shares.                   227,943             0



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