EGM Statement

Baronsmead VCT 2 PLC
02 October 2006


TO: LONDON STOCK EXCHANGE, COMPANY ANNOUNCEMENTS


FROM:    Baronsmead VCT 2 plc


DATE:    2 October 2006



EGM Circular Relating to the Renewal of the Disapplication of Pre-emption
Rights, Reduction of Share Premium Account Relating to the C Shares and
Extension to the Life of the Company


A copy of the above document has been submitted to the Financial Services
Authority and will shortly be available for inspection at the FSA's Document
Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



For further information please contact:



Rhonda Nicoll, F&C Asset Management plc, Secretaries:      0131 465 1000


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