Core VCT I plc ("the Company")

Total Voting Rights

31 May 2007

For the purposes of the transitional provisions of the Financial Services
Authority's Disclosure and Transparency Rules, the total number of shares in
Core VCT I plc in issue as at the date of this notice is as follows:

Class             Nominal value per Number of shares  Voting rights attached to
                  share             in issue          each class               
                                                                               
Ordinary Shares   1.00p             10,934,771        10,934,771               
                                                                               
B Shares          1.00p             7,296,381         7,296,381 (See "Note"    
                                                      below)                   

The Company does not hold any shares in treasury.

The above figures may be used by shareholders as the denominators for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Core VCT I plc under the FSA's
Disclosure and Transparency Rules.

Note:

In respect of the B Shares, until such time as the Ordinary Shareholders have
received from the Company by way of dividends, return or capital or otherwise
in aggregate, an amount equal to 60p per Ordinary Share and the Hurdle Rate
Return (an amount equal to 5% pa, compounded annually and calculated on a daily
basis on such part of the Effective Initial Cost (60p being the 100p
subscription price less 40% income tax relief) that remains to be repaid to the
Ordinary Shareholders) the B Shareholders shall only be entitled to vote in the
event that the resolution being put to the meeting is one to amend the Articles
of Association or where a takeover offer has been made and remains open for
acceptance. After such time, the B Shares shall carry the same voting rights as
the Ordinary Shares.

Provided that any B Shares issued for cash (rather than by way of a bonus
issue) shall not entitle the holders in respect of such shares to more than
29.9% of the votes at any general meeting of the Company.

If the B Shares are entitled to vote, the B Shares carry one vote per B Share
and the total number of voting rights attached to the Ordinary Shares and B
Shares would be 18,231,152 in aggregate.

For further information, please contact:

Sarah Penfold, for Matrix-Securities Limited, Company Secretary 020 7925 3300

END


Core Vct I (LSE:CR.)
Gráfico Histórico do Ativo
De Abr 2024 até Mai 2024 Click aqui para mais gráficos Core Vct I.
Core Vct I (LSE:CR.)
Gráfico Histórico do Ativo
De Mai 2023 até Mai 2024 Click aqui para mais gráficos Core Vct I.