AGM Statement

Close Enterprise VCT PLC
19 December 2007



                            CLOSE ENTERPRISE VCT PLC

                               AGM and EGM Result


19 December 2007



Further to the announcement made on 23 November 2007 relating to the issue of
New Shares by Close Enterprise VCT PLC (the 'Company') the Directors are pleased
to announce that at the Annual General Meeting and Extraordinary General Meeting
of the Company held today all resolutions were passed, including in connection
with the issue of New Shares by the Company, cancellation of the share premium
account and granting the Company the authority to repurchase up to 14.99 per
cent of the Shares in issue immediately following the allotment of New Shares.



Terms used in this announcement shall, unless the context otherwise requires,
bear the meaning given to them in the Circular issued by the Company dated 23
November 2007.



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



Financial Services Authority

25 The North Colonnade

Canary Wharf

London  E14 5HS

Tel. no. 020 7066 1000











Further enquiries:



Patrick Reeve
Close Ventures Limited (Manager)                            Tel. [phone]




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