Ventus 2 VCT plc will seek shareholder approval for a share repurchase program at its Annual General Meeting to be held on July 22, 2013. Under the program, the company will repurchase up to 3,660,956 ordinary shares and 1,698,233 "C" shares, representing 14.99% of the current issued share capital of each class. The minimum price to be paid is 25p per share, exclusive of any expenses, of not more than an amount equal to the higher of either 105% of the average of the middle market prices shown in the quotations for a share in The London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that share is purchased; and the amount stipulated by Article 5(1) of the Buy-back and Stabilization Regulation 2003.

The share repurchase program will be valid until the earlier of the date of the next Annual General Meeting in 2014 or 18 months.