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BARONSMEAD SECOND VENTURE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2020

4806_rns_2020-12-01_b99349e0-fe9f-4789-85b3-7123ff426f37.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1013H

Baronsmead Second Venture Trust PLC

01 December 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 30 November 2020, 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 263,808,347 1 263,808,347 24,615,084 288,423,431

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.

1 December 2020

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

LEI 2138008D3WUMF6TW8C28

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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