Core VCT II plc (the "Company")

26 September 2006

Notice of Annual General Meeting

 

The Board of Core VCT II plc gives notice that the first Annual General Meeting
("AGM") of the Company will be held on Thursday 2 November 2006 at 3.00 pm at
the offices of Matrix Group Limited, Sixth Floor, One Jermyn Street, London
SW1Y 4UH. The Notice of AGM has been posted to shareholders.

For further information please contact:

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



END



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