Circular to Shareholders (9125S)

TIDMVEN2

RNS Number : 9125S

Ventus 2 VCT PLC

28 November 2011

Ventus 2 VCT plc

25 November 2011

Circular to Shareholders

Ventus 2 VCT plc (the "Company") announces that it has published a Circular to shareholders recommending a proposal relating to the cancellation of the share premium accounts of the ordinary shares and the "C" shares of the Company.

The Circular also includes a notice of a general meeting of the Company to be held on 22 December 2011 at which the resolution to approve the cancellation of the share premium accounts requires to be approved by 75% of the votes cast. The Board recommends that shareholders vote in favour of the resolution.

The Circular is available at the National Storage Mechanism of the UKLA at http://www.hemscott.com/nsm.do.

For further information please contact Doreen Nic on 0131 243 7210.

Ends

Copies of the Circular can be obtained from Ventus 2 VCT's website at www.ventusvct.com/investor-centre.aspx.html or by contacting The City Partnership (UK) Limited on 0131 243 7210.

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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