BARONSMEAD SECOND VENTURE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 1, 2016

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RNS Number : 9745C

Baronsmead Second Venture Trust PLC

01 July 2016

Baronsmead Second Venture Trust plc

Total Voting Rights

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

As at 30 June 2016, 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	151,420,796	1	151,420,796	10,539,214	161,960,010

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 and Transparency Rules.

1 July 2016

For further information please contact:

Michael Probin - VCT Investor Relations Director

Livingbridge VC LLP

Tel: 020 7506 5796

This information is provided by RNS

The company news service from the London Stock Exchange

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