Voting rights and capital

Close Brothers Aim Vct PLC 01 March 2007 Close Brothers AIM VCT PLC VOTING RIGHTS AND CAPITAL In conformity with the Transparency Directive's provisions we would like to notify the market of the following; Close Brothers AIM VCT PLC's capital as at 28 February 2007 consists of 29,955,440 Ordinary shares and 16,015,188 D shares, both with a nominal value of 50p each, with voting rights. Close Brothers AIM VCT PLC does not hold any shares in Treasury. Therefore, the total number of voting rights in Close Brothers AIM VCT PLC is 45,970,628. The figure of 45,970,628 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Close Brothers AIM VCT PLC under the FSA's Disclosure and Transparency Rules. For further enquiries please contact: Company Secretary Close Ventures Limited T: 020 7422 7830 1 March 2007 This information is provided by RNS The company news service from the London Stock Exchange

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