Annual Information Update
06 July 2011 - 1:38AM
UK Regulatory
TIDMKAY2
KINGS ARMS YARD VCT 2 PLC
ANNUAL INFORMATION UPDATE
From 1 July 2010 to 5 July 2011 inclusive
Kings Arms Yard VCT 2 PLC (the 'Company') announces that in accordance with the
requirements of the Prospectus Rule 5.2, the following information has been
published or made available to the public for the period from 1 July 2010 to 5
July 2011 in compliance with laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.
For the purpose of this update, the information is only referred to and full
copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service
+----------------+-------------------------------------------------------------+
|Date |Announcement |
+----------------+-------------------------------------------------------------+
|4 July 2011 |Form 8.3 |
+----------------+-------------------------------------------------------------+
|30 June 2011 |Total Voting Rights |
+----------------+-------------------------------------------------------------+
|29 June 2011 |Director/PDMR Shareholding |
+----------------+-------------------------------------------------------------+
|24 June 2011 |Issue of Equity |
+----------------+-------------------------------------------------------------+
|2 June 2011 |Director/PDMR Shareholding |
+----------------+-------------------------------------------------------------+
|2 June 2011 |Director/PDMR Shareholding |
+----------------+-------------------------------------------------------------+
|1 June 2011 |Director/PDMR Shareholding |
+----------------+-------------------------------------------------------------+
|31 May 2011 |Total Voting Rights |
+----------------+-------------------------------------------------------------+
|18 May 2011 |Result of AGM |
+----------------+-------------------------------------------------------------+
|16 May 2011 |Interim Management Statement |
+----------------+-------------------------------------------------------------+
|16 May 2011 |Statement re Possible Merger |
+----------------+-------------------------------------------------------------+
|19 April 2011 |Annual Financial Report |
+----------------+-------------------------------------------------------------+
|16 February 2011|Trading Update |
+----------------+-------------------------------------------------------------+
|11 February 2011|Change of Investment Policy and Change of Name |
+----------------+-------------------------------------------------------------+
|19 January 2011 |Proposed change of Company's Investment Policy, Change of |
| |Name and Notice of General Meeting |
+----------------+-------------------------------------------------------------+
|5 January 2011 |Change of Directorate, Company Secretary and Registered |
| |Office |
+----------------+-------------------------------------------------------------+
|9 December 2010 |Change of Manager |
+----------------+-------------------------------------------------------------+
|19 November 2010|Interim Management Statement |
+----------------+-------------------------------------------------------------+
|20 August 2010 |Notification of Director Transaction |
+----------------+-------------------------------------------------------------+
|13 August 2010 |Half-yearly Report |
+----------------+-------------------------------------------------------------+
2. Documents filed at Companies House
+-------------------+-------------------------------------------------------+
| Date | Document |
+-------------------+-------------------------------------------------------+
| | |
+-------------------+-------------------------------------------------------+
| 31 May 2011 | AA Full Accounts made up to 31 December 2010 |
+-------------------+-------------------------------------------------------+
| 19 May 2011 | RES10 Special Resolution Allotment of Shares |
+-------------------+-------------------------------------------------------+
| 19 May 2011 | RES09 Special Resolution Authority to Purchase Shares |
+-------------------+-------------------------------------------------------+
| 11 February 2011 | CERTNM Certificate on Company Name Change |
+-------------------+-------------------------------------------------------+
| 11 February 2011 | RES15 Change of Name Resolution |
+-------------------+-------------------------------------------------------+
| 11 February 2011 | NM01 Notice of Change of Name by Resolution |
+-------------------+-------------------------------------------------------+
| 11 January 2011 | TM02 Appointment Terminated Company Secretary |
+-------------------+-------------------------------------------------------+
| 11 January 2011 | AP04 Corporate Secretary Appointed |
+-------------------+-------------------------------------------------------+
| 11 January 2011 | TM01 Appointment Terminated Director |
+-------------------+-------------------------------------------------------+
| 11 January 2011 | AD01 Registered Office Change |
+-------------------+-------------------------------------------------------+
| 14 September 2010 | AD03 Register moved to SAIL address |
+-------------------+-------------------------------------------------------+
| 14 September 2010 | AD02 SAIL Address Created |
+-------------------+-------------------------------------------------------+
| 14 September 2010 | AR01 Annual Return |
+-------------------+-------------------------------------------------------+
| 6 September 2010 | CH03 Company Secretary Change of Particulars |
+-------------------+-------------------------------------------------------+
3. By post to shareholders
+------------+-----------------------------------------------------------------+
|Date |Document |
+------------+-----------------------------------------------------------------+
|August 2010 |Half-yearly Report for the period 1 January 2010 to 30 June 2010 |
+------------+-----------------------------------------------------------------+
|January 2011|Circular inviting shareholders to a General Meeting on 10 |
| |February 2011 |
+------------+-----------------------------------------------------------------+
|April 2011 |Circular introducing a Dividend Reinvestment Scheme |
+------------+-----------------------------------------------------------------+
|April 2011 |Annual Report and Financial Statements for the year ended 31 |
| |December 2010, Notice of Annual General Meeting, Form of Proxy |
| |and Invitation to Annual General Meeting |
+------------+-----------------------------------------------------------------+
4. Location of Full text of all Announcements and Filings
Copies of announcements made via a Regulatory Information Service may be
obtained from the website of Regulatory News Service provided by the London
Stock Exchange atwww.londonstockexchange.com and any related documents are
available at the National Storage Mechanism at www.Hemscott.com/nsm.do.
Copies of the documents filed at Companies House can be found on the Companies
House website at www.companieshouse.gov.uk or can be obtained from Companies
House, Crown Place, Cardiff CF14 3UZ.
5. Accuracy of Information
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosure may, at any time, become out of date due to
changing circumstances.
Further information regarding the Company and its activities is available at
www.albion-ventures.co.uk
Albion Ventures LLP
Corporate Company Secretary
Kings Arms Yard VCT 2 PLC
5 July 2011
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Kings Arms Yard VCT 2 PLC via Thomson Reuters ONE
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