BARONSMEAD SECOND VENTURE TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025

National Storage Mechanism | Additional information

RNS Number : 6916J

Baronsmead Second Venture Trust PLC

01 December 2025

01 December 2025

Baronsmead Second Venture Trust (the "Company")

Voting Rights and Capital

In accordance with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R the Company would like to notify the market of the following:

As at the close of business on 30 November 2025, the Company had 471,626,856 Ordinary shares in issue, of which 55,219,256 were held in Treasury. Therefore, the total voting rights in the Company was 416,407,600.

The above figure (416,407,600) 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, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information please contact:

Baronsmead VCT Investor Relations

020 7382 0999

[email protected]

LEI:  2138008D3WUMF6TW8C28

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