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BARONSMEAD SECOND VENTURE TRUST PLC Declaration of Voting Results & Voting Rights Announcements 2021

Jan 4, 2021

4806_dva_2021-01-04_caeb486d-5374-4e26-90df-324c4df26074.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4619K

Baronsmead Second Venture Trust PLC

04 January 2021

Baronsmead Second Venture Trust plc

Total Voting Rights

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

As at 31 December 2020, 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 267,053,343 1 267,053,343 25,416,084 292,469,427

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 Guidance and Transparency Rules.

4 January 2021

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[email protected]

LEI 2138008D3WUMF6TW8C28

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