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V2 Ventures Plc (HYE)

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Monday 16 April, 2012

V2 Ventures Plc

Result of General Meeting and Directorate Changes


                                V2 VENTURES PLC                                
                       ("V2 Ventures" or the "Company")                        

               Result of General Meeting and Directorate Changes               

The Company is pleased to announce that at the General Meeting held earlier
today, all resolutions were duly passed.

As a result, the Board of the Company now consists of Peter Holmes, Daniel
Edelman, Mike Chan and Michelle Wong. Paul Rewrie has stepped down from the
Board of the Company with immediate effect. The Company wishes to thank Paul
Rewrie for his efforts and wishes all the best with his future endeavors.

Peter Holmes, Director of the Company commented: "I believe the Board has been
strengthened by the new Directors and I look forward to working with them to
enhance the Company's value for the benefit of all Shareholders."

The Directors of the issuer accept responsibility for this announcement.

                                  ---ENDS---                                   

Enquiries:

V2 VENTURES PLC
Peter Holmes
+44 203 384 3640

RIVINGTON STREET CORPORATE FINANCE
Fungai Ndoro / Eran Zucker
Tel: +44 20 7562 3373

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