EGM Statement

RNS Number : 4875Y

Baronsmead VCT 2 PLC

07 July 2008

 



Baronsmead VCT 2 plc

NOTICE OF EXTRAORDINARY GENERAL MEETING

Baronsmead VCT 2 plc announces that it has posted a circular to shareholders containing a notice of Extraordinary General Meeting to be held on 31 July 2008 at 12.45p.m. for the purposes of seeking shareholder approval for the recommended proposals for a joint offer for subscription of ordinary shares and to make certain amendments to the Company's articles of association.  Shareholders who have elected to receive electronic communications will receive notice by email or by post, in accordance with their preference.

Copies of the circular have been sent to the Document Viewing Facility of the Financial Services Authority, located at 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly available for inspection.  

Contacts:

Paul Forster         Secretary Baronsmead VCT 2 plc     020 7506 5652

Michael Probin      Investor Relations ISIS EP LLP         020 7506 5796

 

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