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BARONSMEAD SECOND VENTURE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements Jan 2, 2020

4806_rns_2020-01-02_e2628097-c39a-4633-b6de-159458583aa8.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 4498Y

Baronsmead Second Venture Trust PLC

02 January 2020

Baronsmead Second Venture Trust plc

Total Voting Rights

In conformity with the Disclosure Guidance and Transparency Rule 5.6.1, we would like to notify the market of the following:

As at 31 December 2019, the issued share capital and voting rights of Baronsmead Second Venture Trust plc are as follows:

Class of share Total number of shares in circulation Number of voting rights attached to each share Total number of voting rights of shares in circulation Number of shares held in treasury (carrying no voting rights attached until issued) Total number of shares in issue
Ordinary 10p shares 237,366,384 1 237,366,384 22,250,063 259,616,447

The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Baronsmead Second Venture Trust plc under the FCA's Disclosure Guidance and Transparency Rules.

2 January 2020

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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