RNS Number : 3818C
  Close Second AIM VCT PLC
  29 August 2008
   

    Close Second AIM VCT plc

    29 August 2008

    VOTING RIGHTS AND CAPITAL

    In conformity with the Transparency Directive's provisions we would like to notify the market of the following:

    Close Second AIM VCT plc's capital as at 29 August 2008 consists of 7,669,349 Ordinary shares, 8,214,295 'C' shares and 12,026,498 'D'
Ordinary shares with a nominal value of 5p each, with voting rights.  Close Second AIM VCT plc holds 401,512 Ordinary shares in Treasury and
75,000 'C' shares in Treasury.

    Therefore, the total number of voting rights in Close Second AIM VCT plc is 27,433,890 (the 'Figure').

    The Figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Close Second AIM VCT plc under the FSA's Disclosure and Transparency Rules.

    For further enquiries, please contact:

    Celia Whitten, Company Secretary
    Octopus Investments Limited Tel: 020 7710 2800


This information is provided by RNS
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