Results of general meeting (5125U)

TIDMVEN2

RNS Number : 5125U

Ventus 2 VCT PLC

22 December 2011

Ventus 2 VCT plc

(Registration number 5667210)

Notice of Resolution Passed

At a general meeting of Ventus 2 VCT plc (the "Company") duly convened and held at the offices of Temporis Capital LLP, Berger House, 36/38 Berkeley Square, London W1J 5AE at 10.00am on 22 December 2011 the following resolution was duly passed as a special resolution:

That the amounts standing to the credit of the share premium accounts of the ordinary shares and the C shares of the Company, at the date the order is made confirming such cancellation by the court, be cancelled. Proxy votes cast were 3,624,656 votes for and 55,174 votes against.

For further information, please contact:

Robin Smeaton, The City Partnership (UK) Limited, 0131 2437210

22 December 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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