Annual Information Update

Hygea VCT plc 08 April 2008 For Immediate Release 8 April 2008 Hygea VCT plc (the 'Company') Annual information update In accordance with Prospectus Rule 5.2, the Company announces that the following information has been published or otherwise made available to the public from 01 January 2007 to 8 April 2008. The Company uses the London Stock Exchange RNS service to make announcements to the market. Copies of announcements can be obtained from the RNS service using the following link http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/. For Name/Code you can use the Company's short code HYG. Notes: Some of the information in the publications below may be out-of-date at the date the announcement of this Annual Information Update. 1. RNS announcements Date of publication Announcement 03-Apr-08 Issue of Equity 19-Mar-08 Offer to Shareholders 19-Mar-08 Annual Report and Accounts 14-Jan-08 Update letter to Shareholders 15-Aug-07 Director/PDMR Shareholding 30-Jul-07 EGM Statement 18-Jul-07 Interim Results 12-Jul-07 AGM Statement 09-Jul-07 Circ. Re. Change of Investment Managers 18-Jun-07 Annual Information Update 24-Apr-07 Preliminary Results 2. Documents filed at Companies House Date of Document publication 06-Sept-07 Full accounts to 31 December 2006 28-Aug-07 Resolution 13 - Approve appointment of Board as investment manager; approve Performance Incentive Fee Agreement; and approve Deed of Variation 26-Jul-07 Resolution 11 - Authority to Allot Securities and Disapplication of Pre-emption Rights 04-Jul-07 Form 363 - Annual Return 25-May-07 Form 288b - Resignation of Director 3. Documents published and sent to shareholders and UKLA's Document Viewing Facility Date of Document publication 03-Apr-08 Final Results for year ended 31 December 2007 25-Mar-08 Circular relating to a 10% top-up share offer 28-Sept-07 Interim Results for period ended 30 June 2007 09-Jul-07 Circular and Notice of Extraordinary General Meeting in respect of Related Party Transactions 24-Apr-07 Final Results for year ended 31 December 2006 Copies of all the above documents may be obtained from the Company's registered office at 8 Angel Court, London EC2R 7HP. For further enquiries please write to The Board of Directors at the Company's registered office above. ENDS Contact: Neil Osmond, Company Secretary, Hygea VCT plc on 020 7866 5420 or hygea@noandco.co.uk Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange
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