Annual Information Update
January 02 2008 - 6:57AM
UK Regulatory
Core VCT II plc
Annual Information Update
2 January 2008
In accordance with Prospectus Rule 5.2, the following information has been
published or made available to the public in the 12 months up to and including
31 December 2007.
Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed with Companies House can
be obtained from Companies House or, if you are a registered user, through
Companies House Direct at www.direct.companieshouse.gov.uk.
Some of the information referred to below was provided as at a specific date
and may now be out of date.
Date Description
STOCK EXCHANGE
6 November 2007 Net asset values of Ordinary Shares and B Shares as at
30 September 2007
2 October 2007 Interim Report for six months ended 30 June 2007
submitted to UKLA's Document Viewing Facility
13 August 2007 Half-Yearly report for the six months ended 30 June
2007
13 August 2007 Directorate change - resignation of Helen Bagan and
appointment of John Brimacombe
31 May 2007 Total voting rights as at date of announcement
14 May 2007 Purchase of 15,150 Ordinary Shares for cancellation
20 April 2007 Result of Annual General Meeting - all resolutions
passed
22 March 2007 Annual information update for the period ended 31
December 2006
23 February 2007 Preliminary results for the period ended 31 December
2006
COMPANIES HOUSE
12 November 2007 Form 363s Annual Return made up to 23/09/2007
18 October 2007 Form 353 location of register of members
22 August 2007 Form 288a appointment of John Brimacombe as a director
22 August 2007 Form 288b resignation of Helen Bagan as a director
28 June 2007 Form 169 purchase of 15,150 Ordinary Shares
28 April 2007 Annual Accounts for the period ended 31 December 2006
28 April 2007 Resolutions passed at the AGM held 19 April 2007
In accordance with the provisions of Article 27.3 of the Prospectus Directive
Regulation, we confirm that to the best of our knowledge, information relating
to 'Holdings in Company' and 'Directors' Shareholdings' is up to date at the
date of this announcement but it is acknowledged that such disclosures may, at
any time, become out of date, due to changing circumstances.
Copies of information released can be obtained through the Company Secretary at
the Company's Registered Office at One Jermyn Street, London, SW1Y 4UH.
END
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