NEW CENTURY AIM VCT 2 PLC

Board/Management Information • Jan 30, 2024

National Storage Mechanism | Additional information

Directorate change

New Century AIM VCT2 PLC

30 January 2024

NCA2

NEW CENTURY AIM VCT2 PLC

(the “Company”)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

New Century AIM VCT2 Plc (the “Company”) announces that John Beaumont has been appointed, by the Board, on 29 January 2024 to be a Non-Executive director of the Company.

About John Beaumont:

John has extensive leadership experience in executive and non-executive roles in the financial services sector and in particular with firms providing corporate broking and investment management services.

After qualifying as a Chartered Accountant, John started his broking career in 1988 and has since then worked for a number of brokers (both large and small). After many years as a research analyst, he has for the last 12 years been providing accounting services for some of these broking firms and in particular, has been either a Director or employee of Oberon since 2018 and also, on behalf of Oberon, has provided accounting services to the Company since 2019.

Mr Beaumont is a member of the Company having a beneficial holding of 23,501 ordinary shares of 10p.

John Beaumont

Current directorships/partnerships

Director - Oberon Investments Limited

Director - Cryo Science Limited

Partner - MC Peat & Co. LLP

Past directorships in the last 5 years

Director – Oberon Securities Limited – resigned 31/5/23

Director – Oberon Investments Group plc – resigned 31/5/23

Director – The Regeneration Incentive Co. Limited – resigned 4/11/22

Director – Patriot Sports Management Limited – resigned 26/3/20.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240129483878/en/

New Cent. Aim Vct 2